Wiri Warehouse Limited, a registered company, was registered on 05 Feb 2004. 9429035546825 is the number it was issued. The company has been run by 10 directors: Clasina Maria Robinson - an active director whose contract began on 23 Jul 2004,
Brian Richard Templeton - an active director whose contract began on 23 Jul 2004,
Stewart Robert White - an active director whose contract began on 06 May 2009,
Gordon Alexander Mcdonald - an inactive director whose contract began on 15 Aug 2013 and was terminated on 14 Aug 2022,
Alexander Stewart White - an inactive director whose contract began on 08 Feb 2005 and was terminated on 29 Aug 2013.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Wiri Warehouse Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 17 Feb 2020.
Former names used by the company, as we found at BizDb, included: from 05 Feb 2004 to 15 Jul 2004 they were named Arm Nine Limited.
A total of 3000 shares are issued to 53 shareholders (25 groups). The first group is comprised of 50 shares (1.67 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 183 shares (6.1 per cent). Lastly we have the 3rd share allotment (184 shares 6.13 per cent) made up of 3 entities.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Feb 2017 to 17 Feb 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Feb 2011 to 27 Feb 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 05 Feb 2004 to 18 Feb 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harvey, Louise Mary |
Devonport Auckland 0624 New Zealand |
18 Dec 2023 - |
Entity (NZ Limited Company) | Dingley-dell Trustee 198684 Limited Shareholder NZBN: 9429050703494 |
Dunedin Central Dunedin 9016 New Zealand |
18 Dec 2023 - |
Individual | Reside, Christopher James |
Christchurch New Zealand |
12 Aug 2005 - |
Shares Allocation #2 Number of Shares: 183 | |||
Individual | White, Stewart Robert |
Ohoka New Zealand |
12 Aug 2005 - |
Individual | Sheppard, Janine Robyn |
Rd 1 Paparoa 0571 New Zealand |
09 Sep 2011 - |
Individual | Little, Fiona Rosalie |
Cockle Bay Auckland 2014 New Zealand |
09 Sep 2011 - |
Shares Allocation #3 Number of Shares: 184 | |||
Individual | Little, Fiona Rosalie |
Cockle Bay Auckland 2014 New Zealand |
09 Sep 2011 - |
Individual | Sheppard, Janine Robyn |
Rd 1 Paparoa 0571 New Zealand |
09 Sep 2011 - |
Director | White, Stewart Robert |
Rd 2 Kaiapoi 7692 New Zealand |
09 Sep 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2023 - |
Individual | Mcdonald, Claire Margaret |
Waverley Dunedin 9013 New Zealand |
24 May 2023 - |
Individual | Cowles, Fiona Jean |
Opoho Dunedin 9010 New Zealand |
24 May 2023 - |
Individual | Mcdonald, Elaine Laura |
Dunedin New Zealand |
12 Aug 2005 - |
Shares Allocation #5 Number of Shares: 120 | |||
Entity (NZ Limited Company) | D H Martin Trustees Limited Shareholder NZBN: 9429033362939 |
680 Colombo Street Christchurch 8011 New Zealand |
14 Nov 2014 - |
Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
14 Nov 2014 - |
Individual | Martin, David |
Oxford Rd New Zealand |
12 Aug 2005 - |
Shares Allocation #6 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
12 Aug 2005 - |
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2015 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
23 Jul 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
12 Aug 2005 - |
Shares Allocation #8 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin Null 9016 New Zealand |
05 Sep 2013 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Timbs, Wendy Ann |
Belfast, Christchurch New Zealand |
12 Aug 2005 - |
Individual | Timbs, Peter William |
Belfast, Christchurch New Zealand |
12 Aug 2005 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Hunt, Geoffrey Robert |
Wellington New Zealand |
12 Aug 2005 - |
Individual | Hunt, David Hugh |
Wellington New Zealand |
12 Aug 2005 - |
Shares Allocation #11 Number of Shares: 180 | |||
Individual | White, Maryanne |
Ohoka New Zealand |
12 Aug 2005 - |
Individual | White, Stewart Robert |
Ohoka New Zealand |
12 Aug 2005 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Condon, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
24 Sep 2021 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Brown, Annette Winsome |
Rangiora New Zealand |
12 Aug 2005 - |
Shares Allocation #14 Number of Shares: 300 | |||
Individual | Robinson, Clasina Maria |
Dunedin |
12 Aug 2005 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
12 Aug 2005 - |
Individual | Robinson, Jeffrey Mark |
Dunedin New Zealand |
12 Aug 2005 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Rayner, Arthur James |
Rangiora New Zealand |
12 Aug 2005 - |
Individual | Rayner, Eleanor Linda |
Rangiora New Zealand |
12 Aug 2005 - |
Individual | Davis, Christopher John |
Rangiora New Zealand |
12 Aug 2005 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Spinks, Murray Richard |
Christchurch |
12 Aug 2005 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Mackersy, Alan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
12 Aug 2005 - |
Individual | Duncan, Jennifer Shirley |
Dunedin New Zealand |
12 Aug 2005 - |
Individual | Duncan, Stephen Gilbert |
Dunedin New Zealand |
12 Aug 2005 - |
Shares Allocation #18 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 |
Mayfield Blenheim 7201 New Zealand |
12 Aug 2005 - |
Shares Allocation #19 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Genlane Holdings Limited Shareholder NZBN: 9429038307638 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Aug 2005 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Crosbie, Gilliam Kay |
Dunedin New Zealand |
12 Aug 2005 - |
Individual | Crosbie, Graeme Martin |
Dunedin New Zealand |
12 Aug 2005 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Jackson, Jennifer Mary |
Burnside Christchurch 8053 New Zealand |
12 Aug 2005 - |
Shares Allocation #22 Number of Shares: 200 | |||
Individual | Templeton, Lesley Ann |
Dunedin New Zealand |
12 Aug 2005 - |
Individual | Templeton, Brian Richard |
The Cove, Dunedin |
12 Aug 2005 - |
Shares Allocation #23 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2016 - |
Individual | Applegarth, Bronwyn Elizabeth |
Andersons Bay Dunedin New Zealand |
12 Aug 2005 - |
Individual | Applegarth, Garry Robert |
Andersons Bay, Dunedin New Zealand |
12 Aug 2005 - |
Shares Allocation #24 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sod Cottage Limited Shareholder NZBN: 9429034955772 |
First Floor, Pembroke House Dumore Street, Wanaka |
25 Nov 2008 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Melville, Russell Stuart |
Dunedin New Zealand |
12 Aug 2005 - |
Individual | Mcinnes, Karen Louise |
Mosgiel New Zealand |
12 Aug 2005 - |
Individual | Mcinnes, Garry |
Mosgiel New Zealand |
12 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 |
Algies Bay Warkworth 0920 New Zealand |
09 Sep 2011 - 05 Sep 2023 |
Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
12 Aug 2005 - 24 Sep 2021 |
Individual | Harris, Teresa |
Sumner Christchurch 8081 New Zealand |
29 Jan 2009 - 18 Dec 2023 |
Individual | Reside, Roger Keith |
Sumner Christchurch 8081 New Zealand |
29 Jan 2009 - 18 Dec 2023 |
Individual | Macleod, Peter Murray |
Christchurch New Zealand |
12 Aug 2005 - 23 Jul 2015 |
Entity | As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 |
Cockle Bay Auckland 2014 New Zealand |
09 Sep 2011 - 05 Sep 2023 |
Individual | Henderson, Sarah |
Dunedin New Zealand |
12 Aug 2005 - 05 Sep 2013 |
Individual | Devlin, Anthony |
Ohoka |
31 Mar 2009 - 31 Mar 2009 |
Individual | Green, Leslie Arthur |
Dunedin New Zealand |
12 Aug 2005 - 24 May 2023 |
Individual | Mcdonald, Gordon Alexander |
Dunedin New Zealand |
12 Aug 2005 - 24 May 2023 |
Individual | Arbuckle, John Oliver |
Avonhead Christchurch |
12 Aug 2005 - 14 Nov 2014 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
12 Aug 2005 - 07 May 2009 | |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
01 Apr 2009 - 22 Feb 2018 |
Individual | White, Rosalie Anne |
Warkworth New Zealand |
12 Aug 2005 - 09 Sep 2011 |
Individual | White, Alexander Stewart |
Warkworth |
12 Aug 2005 - 09 Sep 2011 |
Individual | Mackersy, Allan Ronald |
Dunedin |
05 Feb 2004 - 27 Jun 2010 |
Entity | Bhm Investments Limited Shareholder NZBN: 9429035256755 Company Number: 1539963 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Aug 2005 - 08 Mar 2022 |
Individual | Taylor, Lynn Kirkwood |
Christchurch New Zealand |
12 Aug 2005 - 23 Jul 2015 |
Individual | Macleod, Peter Murray |
Christchurch New Zealand |
12 Aug 2005 - 23 Jul 2015 |
Entity | Bhm Investments Limited Shareholder NZBN: 9429035256755 Company Number: 1539963 |
St Albans Christchurch 8014 New Zealand |
12 Aug 2005 - 08 Mar 2022 |
Individual | Wilson, John Sheppard |
Wanaka |
12 Aug 2005 - 16 Jun 2008 |
Individual | Taylor, Donald John |
Christchurch New Zealand |
12 Aug 2005 - 23 Jul 2015 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
01 Apr 2009 - 22 Feb 2018 |
Individual | Dunn, Timothy John |
Andersons Bay Dunedin New Zealand |
12 Aug 2005 - 29 Jun 2016 |
Individual | Scott, George |
Oxford Rd New Zealand |
12 Aug 2005 - 14 Nov 2014 |
Individual | Butchard, John |
Oxford Rd New Zealand |
12 Aug 2005 - 14 Nov 2014 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
12 Aug 2005 - 07 May 2009 | |
Individual | Reddy, Kevin |
Nelson |
12 Aug 2005 - 29 Jan 2009 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
12 Aug 2005 - 09 Sep 2011 | |
Individual | Fields, Martyn |
Dunedin New Zealand |
12 Aug 2005 - 05 Sep 2013 |
Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
12 Aug 2005 - 14 Nov 2014 | |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
12 Aug 2005 - 09 Sep 2011 | |
Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
12 Aug 2005 - 14 Nov 2014 | |
Individual | Campbell, Penelope |
Wanaka |
12 Aug 2005 - 16 Jun 2008 |
Individual | Jackson, William Keith |
Christchurch |
12 Aug 2005 - 12 Aug 2005 |
Individual | Mirkin, Geoff |
Dunedin New Zealand |
12 Aug 2005 - 05 Sep 2013 |
Clasina Maria Robinson - Director
Appointment date: 23 Jul 2004
Address: Dunedin, 9010 New Zealand
Address used since 19 May 2015
Brian Richard Templeton - Director
Appointment date: 23 Jul 2004
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 03 Feb 2010
Stewart Robert White - Director
Appointment date: 06 May 2009
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Feb 2010
Gordon Alexander Mcdonald - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 14 Aug 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Aug 2013
Alexander Stewart White - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 29 Aug 2013
Address: Warkworth, 0985 New Zealand
Address used since 08 Feb 2005
Murray Richard Spinks - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 19 Aug 2013
Address: Christchurch, 8022 New Zealand
Address used since 30 Jul 2004
John Oliver Arbuckle - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 22 May 2009
Address: Avonhead Christchurch,
Address used since 23 Jul 2004
Stephen David Brown - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 05 Jun 2008
Address: Rangiora Rd 2 8254,
Address used since 16 Feb 2005
William Keith Jackson - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 08 May 2007
Address: Christchurch,
Address used since 23 Jul 2004
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 23 Jul 2004
Address: Dunedin,
Address used since 05 Feb 2004
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