Wiri Timber Mt Roskill Limited, a registered company, was registered on 24 Sep 1998. 9429037752521 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lance Noel Worthington - an active director whose contract started on 24 Sep 1998,
Simon Archer - an inactive director whose contract started on 20 Oct 2004 and was terminated on 07 May 2008.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Wiri Timber Mt Roskill Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 02 May 2017.
Past names used by the company, as we found at BizDb, included: from 24 Sep 1998 to 01 Oct 1998 they were called Wienk Timber (1998) Limited.
One entity controls all company shares (exactly 450000 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
Registered & physical address used from 05 Feb 2010 to 21 May 2010
Address: C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City
Registered address used from 05 Apr 2007 to 05 Feb 2010
Address: C/-hudson Kasper, Level 2, Merial Building, 2 Osterely Way, Manukau City
Physical address used from 05 Apr 2007 to 05 Feb 2010
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 05 Apr 2007
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 05 Apr 2007
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 450000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Oakridge Trust Co Limited Shareholder NZBN: 9429051613549 |
Mount Wellington Auckland 1060 New Zealand |
08 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Raewyn Anne Worthington |
Rd 1 Howick 2571 New Zealand |
28 Oct 2004 - 08 Aug 2024 |
| Other | Oakridge Trustee Limited |
Mt Wellington Auckland 1060 New Zealand |
08 May 2008 - 08 Aug 2024 |
| Director | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
09 Mar 2015 - 08 Aug 2024 |
| Director | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
09 Mar 2015 - 08 Aug 2024 |
| Entity | Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 |
12 Nov 2004 - 12 Nov 2004 | |
| Individual | Worthington, Lance Noel |
Whitford |
24 Sep 1998 - 28 Oct 2004 |
| Entity | Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 |
12 Nov 2004 - 12 Nov 2004 |
Lance Noel Worthington - Director
Appointment date: 24 Sep 1998
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2010
Simon Archer - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 07 May 2008
Address: Takapuna, Auckland,
Address used since 20 Oct 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