Virgin Australia Airlines (Nz) Limited, a registered company, was registered on 11 Sep 2003. 9429035771135 is the business number it was issued. This company has been supervised by 26 directors: Anthony Francis Shepherd - an active director whose contract started on 12 Nov 2020,
Graham John Bradley - an active director whose contract started on 16 Nov 2020,
Carla Jayne Hrdlicka - an active director whose contract started on 17 Nov 2020,
Michael Andrew Murphy - an active director whose contract started on 17 Nov 2020,
Lindsay James Tanner - an active director whose contract started on 17 Nov 2020.
Virgin Australia Airlines (Nz) Limited had been using C/-Simpson Greirson, 88 Shortland Street, Auckland as their physical address until 10 Oct 2005.
Previous names used by the company, as we found at BizDb, included: from 29 Oct 2003 to 07 Dec 2011 they were named Pacific Blue Airlines (Nz) Limited, from 11 Sep 2003 to 29 Oct 2003 they were named Pacific Blue (Nz) Limited.
Previous addresses
Address: C/-simpson Greirson, 88 Shortland Street, Auckland
Physical address used from 06 Oct 2005 to 10 Oct 2005
Address: C/- Simpson Grierson, Level 13, 92-96 Albert Street, Auckland
Physical address used from 11 Sep 2003 to 06 Oct 2005
Address: C/- Simpson Grierson, Level 13, 92-96 Albert Street, Auckland
Registered address used from 11 Sep 2003 to 10 Oct 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Virgin Australia International Holdings Pty Limited |
South Brisbane Queensland 4101 Australia |
19 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Virgin Australia (nz) Holdings Pty Ltd | 01 Mar 2012 - 19 Mar 2012 | |
| Other | Null - Pacific Blue Holdings Pty Ltd | 14 May 2004 - 01 Mar 2012 | |
| Other | Null - Virgin Australia (nz) Holdings Pty Ltd | 01 Mar 2012 - 19 Mar 2012 | |
| Other | Pacific Blue Holdings Pty Ltd | 14 May 2004 - 01 Mar 2012 |
Ultimate Holding Company
Anthony Francis Shepherd - Director
Appointment date: 12 Nov 2020
ASIC Name: Virgin Australia International Holdings Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address: Bowen Hills, Qld, 4006 Australia
Address: Kirribilli, Nsw, 2061 Australia
Address used since 12 Nov 2020
Graham John Bradley - Director
Appointment date: 16 Nov 2020
ASIC Name: Virgin Australia International Holdings Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address: Bowen Hills, Qld, 4101 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 16 Nov 2020
Carla Jayne Hrdlicka - Director
Appointment date: 17 Nov 2020
ASIC Name: Virgin Australia International Holdings Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address used since 14 Aug 2021
Address: South Brisbane, Qld, 4101 Australia
Address: Bowen Hills, Qld, 4006 Australia
Address: Kooyong, Vic, 3144 Australia
Address used since 17 Nov 2020
Michael Andrew Murphy - Director
Appointment date: 17 Nov 2020
ASIC Name: Virgin Australia International Holdings Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address: Bowen Hills, Qld, 4006 Australia
Address: Kensington, Nsw, 2033 Australia
Address used since 17 Nov 2020
Lindsay James Tanner - Director
Appointment date: 17 Nov 2020
ASIC Name: Virgin Australia International Holdings Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address: Bowen Hills, Qld, 4006 Australia
Address: Tylden, Vic, 3444 Australia
Address used since 17 Nov 2020
Paul Darren Scurrah - Director (Inactive)
Appointment date: 25 Mar 2019
Termination date: 20 Nov 2020
ASIC Name: Virgin Australia Holdings Limited
Address: Ascot, Qld, 4007 Australia
Address used since 25 Mar 2019
Address: Bowen Hills, Brisbane, 4006 Australia
Paul Reynolds - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 20 Nov 2020
Address: Tranmere, Sa, 5073 Australia
Address used since 30 Oct 2020
Mark Robert Evans - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 20 Nov 2020
Address: Brompton, Sa, 5007 Australia
Address used since 30 Oct 2020
Kenneth Wakefield - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 20 Nov 2020
Address: Merbein, Vic, 3505 Australia
Address used since 30 Oct 2020
Alan Hunt - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 20 Nov 2020
ASIC Name: Virgin Australia Holdings Limited
Address: Winston Hills, Nsw, 2153 Australia
Address used since 30 Oct 2020
Address: Bowen Hills, Brisbane, 4006 Australia
Lindsay James Tanner - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 30 Oct 2020
ASIC Name: Virgin Australia International Airlines Pty Ltd
Address: Tylden, Victoria, 3444 Australia
Address used since 30 Mar 2012
Address: Bowen Hills, Brisbane, 4006 Australia
Address: Bowen Hills, Brisbane, 4006 Australia
Anthony Francis Shepherd - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 30 Oct 2020
ASIC Name: Virgin Australia International Airlines Pty Ltd
Address: Kirribilli, Nsw, 2061 Australia
Address used since 30 May 2020
Address: Bowen Hills, Brisbane, 4006 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 11 Mar 2019
Address: Bowen Hills, Brisbane, 4006 Australia
Address: Kirribilli, Nsw, 2061 Australia
Address used since 30 Mar 2012
Graham John Bradley - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 30 Oct 2020
ASIC Name: Virgin Australia International Airlines Pty Ltd
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 30 Mar 2012
Address: Bowen Hills, Brisbane, 4006 Australia
Address: Bowen Hills, Brisbane, 4006 Australia
Elizabeth Blomfield Bryan - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 20 Oct 2020
ASIC Name: Virgin Australia International Airlines Pty Ltd
Address: Mosman, Sydney, New South Wales, 2088 Australia
Address used since 20 May 2015
Address: Bowen Hills, Brisbane, 4006 Australia
Address: Bowen Hills, Brisbane, 4006 Australia
Massimo John Borghetti - Director (Inactive)
Appointment date: 08 May 2010
Termination date: 25 Mar 2019
ASIC Name: Virgin Australia Holdings Limited
Address: Bowen Hills, Brisbane, 4006 Australia
Address: 501 Glebe Point Road, Glebe Nsw 2037, Australia
Address used since 08 May 2010
Address: Bowen Hills, Brisbane, 4006 Australia
Neil Gregory Chatfield - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 20 May 2015
Address: Kew, Victoria, 3101 Australia
Address used since 30 Mar 2012
Mark Pitt - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 26 Mar 2015
Address: Christchurch, 8041 New Zealand
Address used since 21 Aug 2009
Sankar Narayan - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 30 Mar 2012
Address: Hamilton, Queensland, 4007 Australia
Address used since 08 Jun 2011
Sean Patrick Donohue - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 11 May 2011
Address: Brisbane, Queensland, 4000 Australia
Address used since 18 Mar 2011
Keith Anthony Neate - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 04 Mar 2011
Address: Pullenvale, Queensland 4069, Australia,
Address used since 05 Nov 2003
Brett Alan Godfrey - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 07 May 2010
Address: Bowen Hills, Brisbane, Queensland 4006, Australia,
Address used since 22 Aug 2008
Peter William Morgan - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 07 Aug 2009
Address: Westmorland 8025, Christchurch,
Address used since 22 Apr 2009
John Raymond Bartlett - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 31 Mar 2009
Address: Regents Park, Christchurch 8051,
Address used since 06 Nov 2006
William Hara - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 11 May 2006
Address: Clovelly, New South Wales 2031, Australia,
Address used since 05 Nov 2003
Anthony John Marks - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 31 Mar 2006
Address: Christchurch,
Address used since 14 Dec 2004
Scott Mcgregor Swift - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 05 Nov 2003
Address: Hawthorne, Qld 4171, Australia,
Address used since 29 Sep 2003
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street