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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 | Worthington, Raewyn Anne |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Raewyn Anne |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Entity | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 |
Mt Wellington Auckland 1060 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Raewyn Anne |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Raewyn Anne |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Entity | Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 |
Mt Wellington Auckland 1060 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Worthington, Lance Noel |
Rd 1 Howick 2571 New Zealand |
14 Feb 2005 - 09 Aug 2024 |
| Individual | Brown, Daniel James |
Ramarama Drury 2578 New Zealand |
12 Mar 1992 - 15 Apr 2019 |
| Individual | Worthington, Lance Noel |
Whitford |
12 Mar 1992 - 14 Feb 2005 |
| Individual | Mazur, Tadeusz |
Manurewa |
12 Mar 1992 - 14 Feb 2005 |
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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