Wiri Timber Mt Roskill Limited, a registered company, was registered on 24 Sep 1998. 9429037752521 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lance Noel Worthington - an active director whose contract started on 24 Sep 1998,
Simon Archer - an inactive director whose contract started on 20 Oct 2004 and was terminated on 07 May 2008.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Wiri Timber Mt Roskill Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 02 May 2017.
Past names used by the company, as we found at BizDb, included: from 24 Sep 1998 to 01 Oct 1998 they were called Wienk Timber (1998) Limited.
All company shares (450000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Raewyn Anne Worthington (an other) located at Rd 1, Howick postcode 2571,
Oakridge Trustee Limited (an other) located at Mt Wellington, Auckland postcode 1060,
Worthington, Lance Noel (a director) located at Rd 1, Howick postcode 2571.
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
Registered & physical address used from 05 Feb 2010 to 21 May 2010
Address: C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City
Registered address used from 05 Apr 2007 to 05 Feb 2010
Address: C/-hudson Kasper, Level 2, Merial Building, 2 Osterely Way, Manukau City
Physical address used from 05 Apr 2007 to 05 Feb 2010
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 05 Apr 2007
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 05 Apr 2007
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 450000
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: 450000 | |||
| Other (Other) | Raewyn Anne Worthington |
Rd 1 Howick 2571 New Zealand |
28 Oct 2004 - |
| Other (Other) | Oakridge Trustee Limited |
Mt Wellington Auckland 1060 New Zealand |
08 May 2008 - |
| Director | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 |
12 Nov 2004 - 12 Nov 2004 | |
| Individual | Worthington, Lance Noel |
Whitford |
24 Sep 1998 - 28 Oct 2004 |
| Entity | Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 |
12 Nov 2004 - 12 Nov 2004 |
Lance Noel Worthington - Director
Appointment date: 24 Sep 1998
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2010
Simon Archer - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 07 May 2008
Address: Takapuna, Auckland,
Address used since 20 Oct 2004
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