General information
Wiri Warehouse Limited
Type: NZ Limited Company (Ltd)9429035546825
New Zealand Business Number
1481611
Company Number
Registered
Company Status
Wiri Warehouse Limited (New Zealand Business Number 9429035546825) was launched on 05 Feb 2004. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 17 Feb 2020. Wiri Warehouse Limited used more aliases, namely: Arm Nine Limited from 05 Feb 2004 to 15 Jul 2004. 3000 shares are allotted to 53 shareholders who belong to 25 shareholder groups. The first group contains 3 entities and holds 50 shares (1.67% of shares), namely:
Harvey, Louise Mary (an individual) located at Devonport, Auckland postcode 0624,
Dingley-Dell Trustee 198684 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Reside, Christopher James (an individual) located at Christchurch. As far as the second group is concerned, a total of 3 shareholders hold 6.1% of all shares (183 shares); it includes
White, Stewart Robert (an individual) - located at Ohoka,
Sheppard, Janine Robyn (an individual) - located at Rd 1, Paparoa,
Little, Fiona Rosalie (an individual) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allotment (184 shares, 6.13%) belongs to 3 entities, namely:
Little, Fiona Rosalie, located at Cockle Bay, Auckland (an individual),
Sheppard, Janine Robyn, located at Rd 1, Paparoa (an individual),
White, Stewart Robert, located at Rd 2, Kaiapoi (a director). The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clasina Maria Robinson
Dunedin, 9010
Address used since 19 May 2015 |
Director | 23 Jul 2004 - current |
|
Brian Richard Templeton
Rd 2, Dunedin, 9077
Address used since 03 Feb 2010 |
Director | 23 Jul 2004 - current |
|
Stewart Robert White
Rd 2, Kaiapoi, 7692
Address used since 03 Feb 2010 |
Director | 06 May 2009 - current |
|
Gordon Alexander Mcdonald
Maori Hill, Dunedin, 9010
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 14 Aug 2022 |
|
Alexander Stewart White
Warkworth, 0985
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 29 Aug 2013 |
|
Murray Richard Spinks
Christchurch, 8022
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 19 Aug 2013 |
|
John Oliver Arbuckle
Avonhead Christchurch,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 22 May 2009 |
|
Stephen David Brown
Rangiora Rd 2 8254,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 05 Jun 2008 |
|
William Keith Jackson
Christchurch,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 08 May 2007 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - 23 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Feb 2017 - 17 Feb 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 18 Feb 2011 - 27 Feb 2017 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 05 Feb 2004 - 18 Feb 2011 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Louise Mary Individual |
Devonport Auckland 0624 |
18 Dec 2023 - current |
|
Dingley-dell Trustee 198684 Limited Shareholder NZBN: 9429050703494 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Dec 2023 - current |
|
Reside, Christopher James Individual |
Christchurch |
12 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 183
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Ohoka |
12 Aug 2005 - current |
|
Sheppard, Janine Robyn Individual |
Rd 1 Paparoa 0571 |
09 Sep 2011 - current |
|
Little, Fiona Rosalie Individual |
Cockle Bay Auckland 2014 |
09 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Fiona Rosalie Individual |
Cockle Bay Auckland 2014 |
09 Sep 2011 - current |
|
Sheppard, Janine Robyn Individual |
Rd 1 Paparoa 0571 |
09 Sep 2011 - current |
|
White, Stewart Robert Director |
Rd 2 Kaiapoi 7692 |
09 Sep 2011 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 May 2023 - current |
|
Mcdonald, Claire Margaret Individual |
Waverley Dunedin 9013 |
24 May 2023 - current |
|
Cowles, Fiona Jean Individual |
Opoho Dunedin 9010 |
24 May 2023 - current |
|
Mcdonald, Elaine Laura Individual |
Dunedin |
12 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
D H Martin Trustees Limited Shareholder NZBN: 9429033362939 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
14 Nov 2014 - current |
|
Milnes, Aaron Joseph Individual |
Rangiora Rangiora 7400 |
14 Nov 2014 - current |
|
Martin, David Individual |
Oxford Rd |
12 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
12 Aug 2005 - current |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, John Ross Individual |
Ilam Christchurch 8041 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
12 Aug 2005 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
05 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Timbs, Wendy Ann Individual |
Belfast, Christchurch |
12 Aug 2005 - current |
|
Timbs, Peter William Individual |
Belfast, Christchurch |
12 Aug 2005 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Geoffrey Robert Individual |
Wellington |
12 Aug 2005 - current |
|
Hunt, David Hugh Individual |
Wellington |
12 Aug 2005 - current |
Shares Allocation #11 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Maryanne Individual |
Ohoka |
12 Aug 2005 - current |
|
White, Stewart Robert Individual |
Ohoka |
12 Aug 2005 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
24 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Winsome Individual |
Rangiora |
12 Aug 2005 - current |
Shares Allocation #14 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Clasina Maria Individual |
Dunedin |
12 Aug 2005 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Aug 2005 - current |
|
Robinson, Jeffrey Mark Individual |
Dunedin |
12 Aug 2005 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayner, Arthur James Individual |
Rangiora |
12 Aug 2005 - current |
|
Rayner, Eleanor Linda Individual |
Rangiora |
12 Aug 2005 - current |
|
Davis, Christopher John Individual |
Rangiora |
12 Aug 2005 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Murray Richard Individual |
Christchurch |
12 Aug 2005 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Alan Ronald Individual |
Arrowtown Arrowtown 9302 |
12 Aug 2005 - current |
|
Duncan, Jennifer Shirley Individual |
Dunedin |
12 Aug 2005 - current |
|
Duncan, Stephen Gilbert Individual |
Dunedin |
12 Aug 2005 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
12 Aug 2005 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Genlane Holdings Limited Shareholder NZBN: 9429038307638 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
12 Aug 2005 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Gilliam Kay Individual |
Dunedin |
12 Aug 2005 - current |
|
Crosbie, Graeme Martin Individual |
Dunedin |
12 Aug 2005 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennifer Mary Individual |
Burnside Christchurch 8053 |
12 Aug 2005 - current |
Shares Allocation #22 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Lesley Ann Individual |
Dunedin |
12 Aug 2005 - current |
|
Templeton, Brian Richard Individual |
The Cove, Dunedin |
12 Aug 2005 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Andersons Bay Dunedin |
12 Aug 2005 - current |
|
Applegarth, Garry Robert Individual |
Andersons Bay, Dunedin |
12 Aug 2005 - current |
Shares Allocation #24 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sod Cottage Limited Shareholder NZBN: 9429034955772 Entity (NZ Limited Company) |
First Floor, Pembroke House Dumore Street, Wanaka |
25 Nov 2008 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Russell Stuart Individual |
Dunedin |
12 Aug 2005 - current |
|
Mcinnes, Karen Louise Individual |
Mosgiel |
12 Aug 2005 - current |
|
Mcinnes, Garry Individual |
Mosgiel |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 Entity |
Algies Bay Warkworth 0920 |
09 Sep 2011 - 05 Sep 2023 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
12 Aug 2005 - 24 Sep 2021 |
|
Harris, Teresa Individual |
Sumner Christchurch 8081 |
29 Jan 2009 - 18 Dec 2023 |
|
Reside, Roger Keith Individual |
Sumner Christchurch 8081 |
29 Jan 2009 - 18 Dec 2023 |
|
Macleod, Peter Murray Individual |
Christchurch |
12 Aug 2005 - 23 Jul 2015 |
|
As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 Entity |
Cockle Bay Auckland 2014 |
09 Sep 2011 - 05 Sep 2023 |
|
Henderson, Sarah Individual |
Dunedin |
12 Aug 2005 - 05 Sep 2013 |
|
Devlin, Anthony Individual |
Ohoka |
31 Mar 2009 - 31 Mar 2009 |
|
Green, Leslie Arthur Individual |
Dunedin |
12 Aug 2005 - 24 May 2023 |
|
Mcdonald, Gordon Alexander Individual |
Dunedin |
12 Aug 2005 - 24 May 2023 |
|
Arbuckle, John Oliver Individual |
Avonhead Christchurch |
12 Aug 2005 - 14 Nov 2014 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
12 Aug 2005 - 07 May 2009 | |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
01 Apr 2009 - 22 Feb 2018 |
|
White, Rosalie Anne Individual |
Warkworth |
12 Aug 2005 - 09 Sep 2011 |
|
White, Alexander Stewart Individual |
Warkworth |
12 Aug 2005 - 09 Sep 2011 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
05 Feb 2004 - 27 Jun 2010 |
|
Bhm Investments Limited Shareholder NZBN: 9429035256755 Company Number: 1539963 Entity |
100 Moorhouse Avenue Christchurch 8011 |
12 Aug 2005 - 08 Mar 2022 |
|
Taylor, Lynn Kirkwood Individual |
Christchurch |
12 Aug 2005 - 23 Jul 2015 |
|
Macleod, Peter Murray Individual |
Christchurch |
12 Aug 2005 - 23 Jul 2015 |
|
Bhm Investments Limited Shareholder NZBN: 9429035256755 Company Number: 1539963 Entity |
St Albans Christchurch 8014 |
12 Aug 2005 - 08 Mar 2022 |
|
Wilson, John Sheppard Individual |
Wanaka |
12 Aug 2005 - 16 Jun 2008 |
|
Taylor, Donald John Individual |
Christchurch |
12 Aug 2005 - 23 Jul 2015 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
01 Apr 2009 - 22 Feb 2018 |
|
Dunn, Timothy John Individual |
Andersons Bay Dunedin |
12 Aug 2005 - 29 Jun 2016 |
|
Scott, George Individual |
Oxford Rd |
12 Aug 2005 - 14 Nov 2014 |
|
Butchard, John Individual |
Oxford Rd |
12 Aug 2005 - 14 Nov 2014 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
12 Aug 2005 - 07 May 2009 | |
|
Reddy, Kevin Individual |
Nelson |
12 Aug 2005 - 29 Jan 2009 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
12 Aug 2005 - 09 Sep 2011 | |
|
Fields, Martyn Individual |
Dunedin |
12 Aug 2005 - 05 Sep 2013 |
|
J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 Entity |
12 Aug 2005 - 14 Nov 2014 | |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
12 Aug 2005 - 09 Sep 2011 | |
|
J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 Entity |
12 Aug 2005 - 14 Nov 2014 | |
|
Campbell, Penelope Individual |
Wanaka |
12 Aug 2005 - 16 Jun 2008 |
|
Jackson, William Keith Individual |
Christchurch |
12 Aug 2005 - 12 Aug 2005 |
|
Mirkin, Geoff Individual |
Dunedin |
12 Aug 2005 - 05 Sep 2013 |
Location
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Revolution Software Limited 2 Clark Street |
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Mp Holdings 12 Limited 2 Clark Street |