74 Wiri Limited, a registered company, was launched on 28 Aug 2007. 9429033171500 is the NZ business identifier it was issued. This company has been managed by 2 directors: Judith Ann Wright - an active director whose contract began on 28 Aug 2007,
Donald Wright - an active director whose contract began on 28 Aug 2007.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address).
74 Wiri Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 26 May 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 20 May 2013 to 26 May 2015
Address #4: Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 17 May 2010 to 20 May 2013
Address #5: 88 Wiri Station Road, Manukau City, Auckland New Zealand
Physical address used from 28 Aug 2007 to 19 Sep 2019
Address #6: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered address used from 28 Aug 2007 to 17 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wright, Donald |
Bucklands Beach Auckland New Zealand |
28 Aug 2007 - |
Individual | Teague, John William |
Milford Auckland New Zealand |
28 Aug 2007 - |
Individual | Wright, Judith Ann |
Bucklands Beach Auckland New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Donald |
Bucklands Beach Auckland New Zealand |
28 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wright, Judith Ann |
Bucklands Beach Auckland New Zealand |
28 Aug 2007 - |
Judith Ann Wright - Director
Appointment date: 28 Aug 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 10 May 2010
Donald Wright - Director
Appointment date: 28 Aug 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 10 May 2010
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