Shortcuts

Wgl - Mitchelson St Limited

Type: NZ Limited Company (Ltd)
9429030053168
NZBN
4660340
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
11 Tudor Park Drive
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 01 Oct 2013

Wgl - Mitchelson St Limited, a registered company, was incorporated on 01 Oct 2013. 9429030053168 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been run by 2 directors: David Gerard O'connell - an active director whose contract began on 01 Oct 2013,
Martin Bernard Dallow - an active director whose contract began on 01 Oct 2013.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Tudor Park Drive, Rd 1, Howick, 2571 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - The Warrington Group Limited - located at 2571, Rd 1, Ellerslie.

Addresses

Principal place of activity

11 Tudor Park Drive, Rd 1, Howick, 2571 New Zealand

Contact info
64 21 725250
07 Oct 2018 Phone
david@haastinvestments.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Warrington Group Limited
Shareholder NZBN: 9429031389761
Rd 1
Ellerslie
1051
New Zealand

Ultimate Holding Company

The Warrington Group Limited
Name
Ltd
Type
3105425
Ultimate Holding Company Number
NZ
Country of origin
6 Mitchelson St
Rd 1
Ellerslie 1051
New Zealand
Address
Directors

David Gerard O'connell - Director

Appointment date: 01 Oct 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Oct 2013


Martin Bernard Dallow - Director

Appointment date: 01 Oct 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Oct 2013

Nearby companies

Haast Trustee Services Limited
11 Tudor Park Dr

Eleven Tudor Limited
11 Tudor Park Drive

Jack 2008 Limited
27 Tudor Park Drive

X-ces Limited
27 Tudor Park Drive

Albert Rose Investments Limited
2 Birch Park Lane

The Amici Trust Board
2 Birch Lane

Similar companies

Black Noah Holding Limited
11 Perendale Close

Home Vision 2015 Limited
20 The Mews

Mc Holdings Nz Limited
25 The Mews

Nandro Investment Limited
193 Whitford Road

S. & S. Developments Limited
3 Renway Rise

Sapmonkey Limited
9 Chiania Place