Wiri Pacific Limited
Type: NZ Limited Company (Ltd)Wiri Pacific Limited (issued a New Zealand Business Number of 9429035424970) was started on 28 Apr 2004. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Worthington, Raewyn Anne (an individual) located at Rd 1, Whitford postcode 2571,
Worthington, Lance Noel (an individual) located at Rd 1, Whitford postcode 2571,
Oakridge Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Noel Worthington
Rd 1, Howick, 2571
Address used since 15 Mar 2010 |
Director | 28 Apr 2004 - current |
|
Daniel James Brown
Rd 2, Drury, 2578
Address used since 18 Mar 2013 |
Director | 28 Apr 2004 - 12 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 21 May 2010 - 04 Aug 2011 |
| C/ Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060 | Physical & registered | 05 Feb 2010 - 21 May 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City | Physical & registered | 05 Apr 2007 - 05 Feb 2010 |
| Mazur & Co Ltd, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 28 Apr 2004 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Raewyn Anne Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - current |
|
Worthington, Lance Noel Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - current |
|
Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Daniel James Individual |
Rd 2 Drury 2578 |
28 Apr 2004 - 15 Apr 2019 |
 |
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 |