Wiri Pacific Limited, a registered company, was launched on 28 Apr 2004. 9429035424970 is the NZ business number it was issued. This company has been managed by 2 directors: Lance Noel Worthington - an active director whose contract began on 28 Apr 2004,
Daniel James Brown - an inactive director whose contract began on 28 Apr 2004 and was terminated on 12 Apr 2019.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: physical, registered).
Wiri Pacific Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 02 May 2017.
A single entity owns all company shares (exactly 10000 shares) - Oakridge Trust Co Limited - located at 1060, Mount Wellington, Auckland.
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
Registered & physical address used from 21 May 2010 to 04 Aug 2011
Address: C/ Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060
Physical & registered 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: Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 28 Apr 2004 to 05 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Oakridge Trust Co Limited Shareholder NZBN: 9429051613549 |
Mount Wellington Auckland 1060 New Zealand |
09 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Daniel James |
Rd 2 Drury 2578 New Zealand |
28 Apr 2004 - 15 Apr 2019 |
| Individual | Worthington, Raewyn Anne |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - 09 Aug 2024 |
| Individual | Worthington, Raewyn Anne |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - 09 Aug 2024 |
| Entity | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 |
Mt Wellington Auckland 1060 New Zealand |
28 Apr 2004 - 09 Aug 2024 |
| Entity | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 |
Mt Wellington Auckland 1060 New Zealand |
28 Apr 2004 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Whitford 2571 New Zealand |
15 Apr 2019 - 09 Aug 2024 |
Lance Noel Worthington - Director
Appointment date: 28 Apr 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2010
Daniel James Brown - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 12 Apr 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 18 Mar 2013
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