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Wiri Pacific Limited

Type: NZ Limited Company (Ltd)
9429035424970
NZBN
1507003
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Oakridge Trust Co Limited
Shareholder NZBN: 9429051613549
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Daniel James Rd 2
Drury
2578
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Whitford
2571
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Whitford
2571
New Zealand
Entity Oakridge Trustee Limited
Shareholder NZBN: 9429035646365
Company Number: 1459399
Mt Wellington
Auckland
1060
New Zealand
Entity Oakridge Trustee Limited
Shareholder NZBN: 9429035646365
Company Number: 1459399
Mt Wellington
Auckland
1060
New Zealand
Individual Worthington, Lance Noel Rd 1
Whitford
2571
New Zealand
Individual Worthington, Lance Noel Rd 1
Whitford
2571
New Zealand
Directors

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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