General information
Wiri Pacific Limited
Type: NZ Limited Company (Ltd)9429035424970
New Zealand Business Number
1507003
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Oakridge Trust Co Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
Directors
| 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 |
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 | 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 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakridge Trust Co Limited Shareholder NZBN: 9429051613549 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Daniel James Individual |
Rd 2 Drury 2578 |
28 Apr 2004 - 15 Apr 2019 |
|
Worthington, Raewyn Anne Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - 09 Aug 2024 |
|
Worthington, Raewyn Anne Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - 09 Aug 2024 |
|
Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 Entity |
Mt Wellington Auckland 1060 |
28 Apr 2004 - 09 Aug 2024 |
|
Oakridge Trustee Limited Shareholder NZBN: 9429035646365 Company Number: 1459399 Entity |
Mt Wellington Auckland 1060 |
28 Apr 2004 - 09 Aug 2024 |
|
Worthington, Lance Noel Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - 09 Aug 2024 |
|
Worthington, Lance Noel Individual |
Rd 1 Whitford 2571 |
15 Apr 2019 - 09 Aug 2024 |
Location
Companies nearby
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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 |