Wiri Pacific Limited, a registered company, was launched on 28 Apr 2004. 9429035424970 is the NZ business number it was issued. This company has been managed by 2 directors: Lance Noel Worthington - an active director whose contract began on 28 Apr 2004,
Daniel James Brown - an inactive director whose contract began on 28 Apr 2004 and was terminated on 12 Apr 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: physical, registered).
Wiri Pacific Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 02 May 2017.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Worthington, Raewyn Anne (an individual) located at Rd 1, Whitford postcode 2571,
Worthington, Lance Noel (an individual) located at Rd 1, Whitford postcode 2571,
Oakridge Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 21 May 2010 to 04 Aug 2011
Address: C/ Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060
Physical & registered address used from 05 Feb 2010 to 21 May 2010
Address: C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City
Physical & registered address used from 05 Apr 2007 to 05 Feb 2010
Address: Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 28 Apr 2004 to 05 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Worthington, Raewyn Anne |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - |
| Individual | Worthington, Lance Noel |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - |
| Entity (NZ Limited Company) | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 |
Mt Wellington Auckland 1060 New Zealand |
28 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Daniel James |
Rd 2 Drury 2578 New Zealand |
28 Apr 2004 - 15 Apr 2019 |
Lance Noel Worthington - Director
Appointment date: 28 Apr 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2010
Daniel James Brown - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 12 Apr 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 18 Mar 2013
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