General information
Wiri Wholesale Timber Company Limited
Type: NZ Limited Company (Ltd)9429039675958
New Zealand Business Number
323374
Company Number
Registered
Company Status
Wiri Wholesale Timber Company Limited (New Zealand Business Number 9429039675958) was started on 16 Dec 1986. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 02 May 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Worthington Lance Noel, Worthington Raewyn Anne & Oakridge Trustee Limited (an other) located at Rd 1, Howick postcode 2571. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Noel Worthington
Rd 1, Howick, 2571
Address used since 08 Apr 2013 |
Director | 23 Aug 1991 - current |
|
Daniel James Brown
Rd 2, Drury, 2578
Address used since 08 Apr 2013 |
Director | 16 Aug 1991 - 12 Apr 2019 |
Addresses
| 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 | Physical & registered | 21 May 2010 - 04 Aug 2011 |
| Mazur & Co Ltd, 3a/517 Mt Wellington Highway, Mt Wellington, Auckland 1060 | Registered & physical | 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 |
| 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 05 Apr 2007 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 05 Apr 2007 |
| Mazur & Company Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 157 Great South Rd, Manurewa | Registered | 29 Jan 1997 - 18 Sep 2000 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington Lance Noel, Worthington Raewyn Anne & Oakridge Trustee Limited Other (Other) |
Rd 1 Howick 2571 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Daniel James Individual |
R D 2 Ramarama |
16 Dec 1986 - 27 Oct 2004 |
|
Brown Daniel James, Brown Shirley Rose & Temm Stephen Matthew Cameron Other |
Rd 2 Drury 2578 |
27 Oct 2004 - 15 Apr 2019 |
|
Worthington, Lance Noel Individual |
Whitford |
16 Dec 1986 - 27 Oct 2004 |
Location
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