General information
Wgl - Mitchelson St Limited
Type: NZ Limited Company (Ltd)9429030053168
New Zealand Business Number
4660340
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Wgl - Mitchelson St Limited (issued an NZBN of 9429030053168) was incorporated on 01 Oct 2013. 2 addresses are in use by the company: 11 Tudor Park Drive, Rd 1, Howick, 2571 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Warrington Group Limited (an entity) located at Rd 1, Ellerslie postcode 1051. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Wgl - Mitchelson St Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Tudor Park Drive, Rd 1, Howick, 2571 | Physical & registered & service | 01 Oct 2013 |
Contact info
64 21 725250
Phone (Phone)
david@haastinvestments.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Martin Bernard Dallow
Herne Bay, Auckland, 1011
Address used since 03 Oct 2013 |
Director | 01 Oct 2013 - current |
Addresses
Principal place of activity
| 11 Tudor Park Drive , Rd 1 , Howick , 2571 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warrington Group Limited Shareholder NZBN: 9429031389761 Entity (NZ Limited Company) |
Rd 1 Ellerslie 1051 |
01 Oct 2013 - current |
Ultimate Holding Company
| Name | The Warrington Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3105425 |
| Country of origin | NZ |
| Address |
6 Mitchelson St Rd 1 Ellerslie 1051 |
Location
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Haast Trustee Services Limited 11 Tudor Park Dr |
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|
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|
Albert Rose Investments Limited 2 Birch Park Lane |
|
The Amici Trust Board 2 Birch Lane |
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