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 Development (excluding 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 development (excluding construction)" (business classification L671180) is the classification the ABS issued to Wgl - Mitchelson St Limited. The Businesscheck data was updated on 17 May 2025.
| 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
01 Oct 2024
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
Companies nearby
 |
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
|
Home Vision 2015 Limited 20 The Mews |
|
S. & S. Developments Limited 3 Renway Rise |
|
Mc Holdings NZ Limited 25 The Mews |
|
Awh Property Investments Limited 14 Maldon Court |
|
Amos Developments Limited 16 Maldon Court |
|
Ollie Properties Limited 9 Clipper Place |