Virginia Investments Limited, a registered company, was incorporated on 31 Jul 2006. 9429033965352 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Shaun Roger Nixon - an active director whose contract started on 31 Jul 2006,
Gregory Allen Currie - an active director whose contract started on 31 Jul 2006,
Christopher Wilkins - an active director whose contract started on 31 Jul 2006,
Joan Raines - an active director whose contract started on 17 Apr 2013,
Douglas Mark Raines - an inactive director whose contract started on 31 Jul 2006 and was terminated on 17 Apr 2013.
Updated on 04 Dec 2021, BizDb's data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: physical, registered).
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25 per cent). Finally the 3rd share allotment (250 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Gregory Allen Currie |
Kauri Whangarei |
31 Jul 2006 - |
| Individual | Wayne Michael Coutts |
Kauri Whangarei New Zealand |
24 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Shaun Roger Nixon |
Unit 10, 25 Airborne Road Albany, Auckland New Zealand |
31 Jul 2006 - |
| Individual | Roger Allan Nixon |
Unit 10, 25 Airborne Road Albany, Auckland New Zealand |
31 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Anthony John Walker |
2 Emily Place Auckland New Zealand |
31 Jul 2006 - |
| Individual | Margaret Joan Raines |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Christopher Wilkins |
Rd 1 Kaeo 0478 New Zealand |
31 Jul 2006 - |
| Entity (NZ Limited Company) | Wilkins Investment Trustee Company Limited Shareholder NZBN: 9429046636614 |
Rd 1 Kaeo 0478 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mary Ellen Whaley |
Greenlane Auckland New Zealand |
31 Jul 2006 - 12 Feb 2019 |
| Individual | Douglas Mark Raines |
Whangaparaoa |
31 Jul 2006 - 23 Jul 2013 |
Shaun Roger Nixon - Director
Appointment date: 31 Jul 2006
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 25 Mar 2019
Address: Unit 10, 25 Airborne Road, Albany, Auckland, 0751 New Zealand
Address used since 12 May 2016
Gregory Allen Currie - Director
Appointment date: 31 Jul 2006
Address: Kauri, Whangarei, 0185 New Zealand
Address used since 12 May 2016
Christopher Wilkins - Director
Appointment date: 31 Jul 2006
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 12 Feb 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 May 2016
Joan Raines - Director
Appointment date: 17 Apr 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Apr 2013
Douglas Mark Raines - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 17 Apr 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 May 2010
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