The Warrington Group Limited, a registered company, was registered on 07 Sep 2010. 9429031389761 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. The company has been supervised by 2 directors: David Gerard O'connell - an active director whose contract began on 07 Sep 2010,
Martin Bernard Dallow - an active director whose contract began on 01 Sep 2011.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson St, Rd 1, Ellerslie, 1051 (category: registered, physical).
The Warrington Group Limited had been using 6 Mitchelson St, Rd 1, Ellerslie as their registered address until 19 Jan 2017.
Former names for the company, as we found at BizDb, included: from 07 Sep 2010 to 16 Apr 2012 they were named Warrington Road Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 6 Mitchelson St, Rd 1, Ellerslie, 2571 New Zealand
Registered & physical address used from 01 Dec 2016 to 19 Jan 2017
Address: 11 Tudor Park Drive, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 07 Sep 2010 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | O'connell, David Gerard |
Rd 1 Howick 2571 New Zealand |
07 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dallow, Martin Bernard |
Herne Bay Auckland 1011 New Zealand |
02 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Excalibur Homes Limited Shareholder NZBN: 9429034571538 |
58 College Hill Road Ponsonby, Auckland Null New Zealand |
02 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
13 Feb 2012 - |
| Individual | O'connell, Vivienne Ellen |
Rd 1 Howick 2571 New Zealand |
13 Feb 2012 - |
| Director | O'connell, David Gerard |
Rd 1 Howick 2571 New Zealand |
07 Sep 2010 - |
David Gerard O'connell - Director
Appointment date: 07 Sep 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Sep 2010
Martin Bernard Dallow - Director
Appointment date: 01 Sep 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2013
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