South River Wines Limited was launched on 30 Sep 2013 and issued an NZ business identifier of 9429030043497. The registered LTD company has been run by 1 director, named Kenneth Leonard Mcgrath - an active director whose contract started on 30 Sep 2013.
According to BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 69 Vaughans Road, Rd2, Albany, Auckland, 0792 (types include: physical, registered).
Until 24 May 2019, South River Wines Limited had been using 31A Oteha Valley Road, Northcross, Auckland as their registered address.
BizDb identified more names for the company: from 26 Aug 2014 to 09 Dec 2019 they were named Tarras Vines Limited, from 26 Sep 2013 to 26 Aug 2014 they were named Hrv Clean Water Rodney Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcgrath, Kenneth Leonard (a director) located at Rd 2, Auckland postcode 0792. South River Wines Limited is classified as "Direct selling nec" (business classification G431040).
Previous addresses
Address: 31a Oteha Valley Road, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 23 Aug 2016 to 24 May 2019
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Sep 2013 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcgrath, Kenneth Leonard |
Rd 2 Auckland 0792 New Zealand |
30 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, Meredith Robin |
Northcross Auckland 0632 New Zealand |
30 Sep 2013 - 12 Aug 2019 |
Individual | Lyness, Hannah |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2014 - 22 Aug 2014 |
Kenneth Leonard Mcgrath - Director
Appointment date: 30 Sep 2013
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 17 May 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
Keep On Running Group Limited
9 Lakeridge Close
Toto Consulting Limited
41 Oteha Valley Road
M Holdings Limited
9 Jomard Terrace
Connect Asia Limited
9 Jomard Terrace
D H And E E Harrison Trustee Limited
21/14 Oteha Valley Road
Domaco Trustee Limited
14 Oteha Valley Road
2cousins Limited
Unit 8, 14 Airborne Roa
Beanco Limited
Unit C3, 17 Corinthian Drive
Echo Pacific Limited
Phillips Court
Everest Sales Nz Limited
C/3 William Pickering Drive
Igear Pty Limited
Unit 7a
Imerch Limited
944 Eastcoast Road