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Wiri Warehouse Limited

Type: NZ Limited Company (Ltd)
9429035546825
NZBN
1481611
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Louise Mary Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Dingley-dell Trustee 198684 Limited
Shareholder NZBN: 9429050703494
Dunedin Central
Dunedin
9016
New Zealand
Individual Reside, Christopher James Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 183
Individual White, Stewart Robert Ohoka

New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 184
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Director White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Individual Mcdonald, Elaine Laura Dunedin

New Zealand
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
Individual Milnes, Aaron Joseph Rangiora
Rangiora
7400
New Zealand
Individual Martin, David Oxford Rd

New Zealand
Shares Allocation #6 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
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
Shares Allocation #9 Number of Shares: 100
Individual Timbs, Wendy Ann Belfast, Christchurch

New Zealand
Individual Timbs, Peter William Belfast, Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Hunt, Geoffrey Robert Wellington

New Zealand
Individual Hunt, David Hugh Wellington

New Zealand
Shares Allocation #11 Number of Shares: 180
Individual White, Maryanne Ohoka

New Zealand
Individual White, Stewart Robert Ohoka

New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Condon, Helen Margaret Southshore
Christchurch
8062
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Brown, Annette Winsome Rangiora

New Zealand
Shares Allocation #14 Number of Shares: 300
Individual Robinson, Clasina Maria Dunedin
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Robinson, Jeffrey Mark Dunedin

New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Rayner, Arthur James Rangiora

New Zealand
Individual Rayner, Eleanor Linda Rangiora

New Zealand
Individual Davis, Christopher John Rangiora

New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Spinks, Murray Richard Christchurch
Shares Allocation #17 Number of Shares: 100
Individual Mackersy, Alan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Duncan, Jennifer Shirley Dunedin

New Zealand
Individual Duncan, Stephen Gilbert Dunedin

New Zealand
Shares Allocation #18 Number of Shares: 100
Entity (NZ Limited Company) Mortimer Holdings 2001 Limited
Shareholder NZBN: 9429036912605
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 100
Entity (NZ Limited Company) Genlane Holdings Limited
Shareholder NZBN: 9429038307638
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Crosbie, Gilliam Kay Dunedin

New Zealand
Individual Crosbie, Graeme Martin Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Jackson, Jennifer Mary Burnside
Christchurch
8053
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Templeton, Lesley Ann Dunedin

New Zealand
Individual Templeton, Brian Richard The Cove, Dunedin
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
Individual Applegarth, Bronwyn Elizabeth Andersons Bay
Dunedin

New Zealand
Individual Applegarth, Garry Robert Andersons Bay, Dunedin

New Zealand
Shares Allocation #24 Number of Shares: 50
Entity (NZ Limited Company) Sod Cottage Limited
Shareholder NZBN: 9429034955772
First Floor, Pembroke House
Dumore Street, Wanaka
Shares Allocation #25 Number of Shares: 100
Individual Melville, Russell Stuart Dunedin

New Zealand
Individual Mcinnes, Karen Louise Mosgiel

New Zealand
Individual Mcinnes, Garry Mosgiel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Algies Bay
Warkworth
0920
New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Harris, Teresa Sumner Christchurch 8081

New Zealand
Individual Reside, Roger Keith Sumner Christchurch 8081

New Zealand
Individual Macleod, Peter Murray Christchurch

New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Individual Henderson, Sarah Dunedin

New Zealand
Individual Devlin, Anthony Ohoka
Individual Green, Leslie Arthur Dunedin

New Zealand
Individual Mcdonald, Gordon Alexander Dunedin

New Zealand
Individual Arbuckle, John Oliver Avonhead Christchurch
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual White, Rosalie Anne Warkworth

New Zealand
Individual White, Alexander Stewart Warkworth
Individual Mackersy, Allan Ronald Dunedin
Entity Bhm Investments Limited
Shareholder NZBN: 9429035256755
Company Number: 1539963
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Taylor, Lynn Kirkwood Christchurch

New Zealand
Individual Macleod, Peter Murray Christchurch

New Zealand
Entity Bhm Investments Limited
Shareholder NZBN: 9429035256755
Company Number: 1539963
St Albans
Christchurch
8014
New Zealand
Individual Wilson, John Sheppard Wanaka
Individual Taylor, Donald John Christchurch

New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Dunn, Timothy John Andersons Bay
Dunedin

New Zealand
Individual Scott, George Oxford Rd

New Zealand
Individual Butchard, John Oxford Rd

New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Individual Reddy, Kevin Nelson
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Fields, Martyn Dunedin

New Zealand
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Individual Campbell, Penelope Wanaka
Individual Jackson, William Keith Christchurch
Individual Mirkin, Geoff Dunedin

New Zealand
Directors

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