Wiri Timber Limited
Type: NZ Limited Company (Ltd)Wiri Timber Limited (issued an NZBN of 9429039009067) was started on 12 Mar 1992. 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 physical address, until 02 May 2017. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), 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. Our database was last updated on 08 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 10 Jul 2012 |
Director | 12 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 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 | Physical & registered | 05 Feb 2010 - 21 May 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City | Physical & registered | 05 Apr 2007 - 05 Feb 2010 |
| Mazur & Company, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| C/- Mazur & Company, 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 |
| C/- Tadeusz Mazur Esq., Chartered Accountant, 157 Great South Rd, Manurewa | Registered | 29 Jan 1997 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
14 Feb 2005 - current |
|
Worthington, Raewyn Anne Individual |
Rd 1 Howick 2571 |
14 Feb 2005 - current |
|
Worthington, Lance Noel Individual |
Rd 1 Howick 2571 |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Daniel James Individual |
Ramarama Drury 2578 |
12 Mar 1992 - 15 Apr 2019 |
|
Worthington, Lance Noel Individual |
Whitford |
12 Mar 1992 - 14 Feb 2005 |
|
Mazur, Tadeusz Individual |
Manurewa |
12 Mar 1992 - 14 Feb 2005 |
 |
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 |