Wiri Timber Mt Roskill Limited
Type: NZ Limited Company (Ltd)Wiri Timber Mt Roskill Limited (NZBN 9429037752521) was started on 24 Sep 1998. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. Wiri Timber Mt Roskill Limited used other aliases, namely: Wienk Timber (1998) Limited from 24 Sep 1998 to 01 Oct 1998. 450000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 450000 shares (100 per cent of shares), 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. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Noel Worthington
Rd 1, Howick, 2571
Address used since 15 Mar 2010 |
Director | 24 Sep 1998 - current |
|
Simon Archer
Takapuna, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 07 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 21 May 2010 - 04 Aug 2011 |
| C/ Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060 | Registered & physical | 05 Feb 2010 - 21 May 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City | Registered | 05 Apr 2007 - 05 Feb 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterely Way, Manukau City | Physical | 05 Apr 2007 - 05 Feb 2010 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 05 Apr 2007 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 05 Apr 2007 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Anne Worthington Other (Other) |
Rd 1 Howick 2571 |
28 Oct 2004 - current |
|
Oakridge Trustee Limited Other (Other) |
Mt Wellington Auckland 1060 |
08 May 2008 - current |
|
Worthington, Lance Noel Director |
Rd 1 Howick 2571 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 Entity |
12 Nov 2004 - 12 Nov 2004 | |
|
Worthington, Lance Noel Individual |
Whitford |
24 Sep 1998 - 28 Oct 2004 |
|
Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 Entity |
12 Nov 2004 - 12 Nov 2004 |
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |