The Warrington Group Limited (issued an NZ business identifier of 9429031389761) was registered on 07 Sep 2010. 2 addresses are currently in use by the company: 6 Mitchelson St, Rd 1, Ellerslie, 1051 (type: registered, physical). 6 Mitchelson St, Rd 1, Ellerslie had been their registered address, until 19 Jan 2017. The Warrington Group Limited used other names, namely: Warrington Road Limited from 07 Sep 2010 to 16 Apr 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
O'connell, David Gerard (a director) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dallow, Martin Bernard (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Excalibur Homes Limited, located at 58 College Hill Road, Ponsonby, Auckland, Null (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued to The Warrington Group Limited. The Businesscheck data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson St, Rd 1, Ellerslie, 1051 | Registered & physical & service | 19 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
David Gerard O'connell
Rd 1, Howick, 2571
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
Martin Bernard Dallow
Freemans Bay, Auckland, 1011
Address used since 28 Sep 2013 |
Director | 01 Sep 2011 - current |
Previous address | Type | Period |
---|---|---|
6 Mitchelson St, Rd 1, Ellerslie, 2571 | Registered & physical | 01 Dec 2016 - 19 Jan 2017 |
11 Tudor Park Drive, Rd 1, Howick, 2571 | Registered & physical | 07 Sep 2010 - 01 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
O'connell, David Gerard Director |
Rd 1 Howick 2571 |
07 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallow, Martin Bernard Individual |
Herne Bay Auckland 1011 |
02 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Excalibur Homes Limited Shareholder NZBN: 9429034571538 Entity (NZ Limited Company) |
58 College Hill Road Ponsonby, Auckland Null |
02 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
13 Feb 2012 - current |
O'connell, Vivienne Ellen Individual |
Rd 1 Howick 2571 |
13 Feb 2012 - current |
O'connell, David Gerard Director |
Rd 1 Howick 2571 |
07 Sep 2010 - current |
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