General information

The Warrington Group Limited

Type: NZ Limited Company (Ltd)
9429031389761
New Zealand Business Number
3105425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105427107
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
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 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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'connell, David Gerard
Director
Rd 1
Howick
2571
07 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dallow, Martin Bernard
Individual
Herne Bay
Auckland
1011
02 Sep 2011 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 49
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
Location
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