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Wiri Timber Limited

Type: NZ Limited Company (Ltd)
9429039009067
NZBN
540107
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

Wiri Timber Limited, a registered company, was registered on 12 Mar 1992. 9429039009067 is the NZ business number it was issued. The company has been managed by 1 director, named Lance Noel Worthington - an active director whose contract started on 12 Mar 1992.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Wiri Timber Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 02 May 2017.
One entity controls all company shares (exactly 1000 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

Physical & registered 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 & Company, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: C/- Mazur & Company, 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: C/- Tadeusz Mazur Esq., Chartered Accountant, 157 Great South Rd, Manurewa

Registered address used from 29 Jan 1997 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
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 Worthington, Raewyn Anne Rd 1
Howick
2571
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Howick
2571
New Zealand
Entity Oakridge Trustee Limited
Shareholder NZBN: 9429035646365
Company Number: 1459399
Mt Wellington
Auckland
1060
New Zealand
Individual Worthington, Lance Noel Rd 1
Howick
2571
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Howick
2571
New Zealand
Individual Worthington, Lance Noel Rd 1
Howick
2571
New Zealand
Individual Worthington, Raewyn Anne Rd 1
Howick
2571
New Zealand
Entity Oakridge Trustee Limited
Shareholder NZBN: 9429035646365
Company Number: 1459399
Mt Wellington
Auckland
1060
New Zealand
Individual Worthington, Lance Noel Rd 1
Howick
2571
New Zealand
Individual Worthington, Lance Noel Rd 1
Howick
2571
New Zealand
Individual Brown, Daniel James Ramarama
Drury
2578
New Zealand
Individual Worthington, Lance Noel Whitford
Individual Mazur, Tadeusz Manurewa
Directors

Lance Noel Worthington - Director

Appointment date: 12 Mar 1992

Address: Rd 1, Howick, 2571 New Zealand

Address used since 10 Jul 2012

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Callaghan Pipe & Civil Limited
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Hailstone Corporate Trustee Limited
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Lyford & Burkhart Exports (n.z.) Limited
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