Wiri Wholesale Timber Company Limited, a registered company, was incorporated on 16 Dec 1986. 9429039675958 is the NZ business number it was issued. This company has been supervised by 2 directors: Lance Noel Worthington - an active director whose contract started on 23 Aug 1991,
Daniel James Brown - an inactive director whose contract started on 16 Aug 1991 and was terminated on 12 Apr 2019.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Wiri Wholesale Timber Company Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
A single entity owns all company shares (exactly 10000 shares) - Worthington Lance Noel, Worthington Raewyn Anne & Oakridge Trustee Limited - located at 1060, Rd 1, Howick.
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
Physical & registered address used from 21 May 2010 to 04 Aug 2011
Address: 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
Physical & registered address used from 05 Apr 2007 to 05 Feb 2010
Address: 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 & Company Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: 157 Great South Rd, Manurewa
Registered address used from 29 Jan 1997 to 18 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Worthington Lance Noel, Worthington Raewyn Anne & Oakridge Trustee Limited |
Rd 1 Howick 2571 New Zealand |
27 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Daniel James |
R D 2 Ramarama |
16 Dec 1986 - 27 Oct 2004 |
| Other | Brown Daniel James, Brown Shirley Rose & Temm Stephen Matthew Cameron |
Rd 2 Drury 2578 New Zealand |
27 Oct 2004 - 15 Apr 2019 |
| Individual | Worthington, Lance Noel |
Whitford |
16 Dec 1986 - 27 Oct 2004 |
Lance Noel Worthington - Director
Appointment date: 23 Aug 1991
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Apr 2013
Daniel James Brown - Director (Inactive)
Appointment date: 16 Aug 1991
Termination date: 12 Apr 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 Apr 2013
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