Wiri Timber Limited, a registered company, was registered on 12 Mar 1992. 9429039009067 is the NZ business number it was issued. The company has been managed by 1 director, named Lance Noel Worthington - an active director whose contract started on 12 Mar 1992.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Wiri Timber Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 02 May 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Oakridge Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Worthington, Raewyn Anne (an individual) located at Rd 1, Howick postcode 2571,
Worthington, Lance Noel (an individual) located at Rd 1, Howick postcode 2571.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered 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 & Company, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: C/- Mazur & Company, 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: C/- Tadeusz Mazur Esq., Chartered Accountant, 157 Great South Rd, Manurewa
Registered address used from 29 Jan 1997 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 |
Mt Wellington Auckland 1060 New Zealand |
14 Feb 2005 - |
| Individual | Worthington, Raewyn Anne |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - |
| Individual | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Daniel James |
Ramarama Drury 2578 New Zealand |
12 Mar 1992 - 15 Apr 2019 |
| Individual | Worthington, Lance Noel |
Whitford |
12 Mar 1992 - 14 Feb 2005 |
| Individual | Mazur, Tadeusz |
Manurewa |
12 Mar 1992 - 14 Feb 2005 |
Lance Noel Worthington - Director
Appointment date: 12 Mar 1992
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Jul 2012
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