General information
Wiri Timber Mt Roskill Limited
Type: NZ Limited Company (Ltd)9429037752521
New Zealand Business Number
927203
Company Number
Registered
Company Status
Wiri Timber Mt Roskill Limited (NZBN 9429037752521) was started on 24 Sep 1998. 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, until 02 May 2017. Wiri Timber Mt Roskill Limited used other aliases, namely: Wienk Timber (1998) Limited from 24 Sep 1998 to 01 Oct 1998. 450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 450000 shares (100 per cent of shares), namely:
Oakridge Trust Co Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was last updated on 18 May 2025.
| 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 15 Mar 2010 |
Director | 24 Sep 1998 - current |
|
Simon Archer
Takapuna, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 07 May 2008 |
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 | Registered & physical | 05 Feb 2010 - 21 May 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterley Way, Manukau City | Registered | 05 Apr 2007 - 05 Feb 2010 |
| C/-hudson Kasper, Level 2, Merial Building, 2 Osterely Way, Manukau City | Physical | 05 Apr 2007 - 05 Feb 2010 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co, Chartered Accountants, 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 & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
Financial Data
Financial info
450000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakridge Trust Co Limited Shareholder NZBN: 9429051613549 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
08 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn Anne Worthington Other |
Rd 1 Howick 2571 |
28 Oct 2004 - 08 Aug 2024 |
|
Oakridge Trustee Limited Other |
Mt Wellington Auckland 1060 |
08 May 2008 - 08 Aug 2024 |
|
Worthington, Lance Noel Director |
Rd 1 Howick 2571 |
09 Mar 2015 - 08 Aug 2024 |
|
Worthington, Lance Noel Director |
Rd 1 Howick 2571 |
09 Mar 2015 - 08 Aug 2024 |
|
Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 Entity |
12 Nov 2004 - 12 Nov 2004 | |
|
Worthington, Lance Noel Individual |
Whitford |
24 Sep 1998 - 28 Oct 2004 |
|
Rothan Investments Limited Shareholder NZBN: 9429035130741 Company Number: 1566712 Entity |
12 Nov 2004 - 12 Nov 2004 |
Location
Companies nearby
 |
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 |