Virginia Surety Company, Inc, a registered company, was started on 31 Aug 1998. 9429037784294 is the NZ business number it was issued. The company has been run by 45 directors: Kyle L. - an active director whose contract started on 20 Jul 2018,
Keith P. - an active director whose contract started on 15 Feb 2019,
Scott M. - an active director whose contract started on 04 Jan 2021,
Vadim L. - an active director whose contract started on 30 Apr 2021,
Mark R. - an active director whose contract started on 22 Jun 2021.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 3, Level 2, 73 Manchester Street, Christchurch, 8011 (type: registered.
Virginia Surety Company, Inc had been using 359 Lincoln Road, Addington, Christchurch as their registered address up to 01 Sep 2018.
Other names for this company, as we identified at BizDb, included: from 31 Aug 1998 to 18 Mar 2002 they were called Virginia Surety Company, Inc.
Previous addresses
Address: 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 10 Sep 2010 to 01 Sep 2018
Address: 359 Lincoln Road, Christchurch, , Nz New Zealand
Registered address used from 11 May 2009 to 11 May 2009
Address: 16th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 14 Sep 2001 to 11 May 2009
Address: 16th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 12 Apr 2000 to 14 Sep 2001
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: US
Kyle L. - Director
Appointment date: 20 Jul 2018
Address: Georgia, 30328 United States
Address used since 20 Jul 2018
Keith P. - Director
Appointment date: 15 Feb 2019
Address: Westmont, Illinois, IL 60559 United States
Address used since 15 Feb 2019
Scott M. - Director
Appointment date: 04 Jan 2021
Vadim L. - Director
Appointment date: 30 Apr 2021
Mark R. - Director
Appointment date: 22 Jun 2021
Joseph A. - Director
Appointment date: 22 Jun 2021
Martin J. - Director
Appointment date: 22 Dec 2022
Ross Coutts - Person Authorised For Service
Address: Christchurch, 8011 New Zealand
Address used since 22 Jun 2009
Address: Addington, Christchurch, 8024 New Zealand
Address used since 22 Jun 2009
Ross Coutts - Person Authorised for Service
Address: Christchurch, 8011 New Zealand
Address used since 22 Jun 2009
John L. - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 22 Dec 2022
Address: South Carolina, 29451 United States
Address used since 20 Jul 2018
Keith D. - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 22 Jun 2021
Address: Georgia, 30327 United States
Address used since 20 Jul 2018
Ashley B. - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 22 Jun 2021
Address: Naperville, Illinois, IL 60564 United States
Address used since 29 Mar 2019
Rebekah B. - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 30 Apr 2021
Address: Pinecrest, Florida, FL 33156 United States
Address used since 29 Mar 2019
Stephen B. - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 31 Dec 2020
Address: Illinois, 60516 United States
Address used since 20 Jul 2018
Barry M. - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 29 Mar 2019
Address: Illinois, 60062 United States
Address used since 19 Sep 2011
Address: Frisco, Texas, 75034 United States
Address used since 04 Oct 2017
Justin T. - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 29 Mar 2019
Address: Illinois, 60546 United States
Address used since 18 Jul 2014
Address: Illinois, 60546 United States
Address used since 12 Nov 2016
Aaron L. - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 15 Feb 2019
Address: Illinois, 60910 United States
Address used since 20 Jul 2018
Diana C. - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 20 Jul 2018
Address: Chicago, Illinois, 60613 United States
Address used since 31 Jul 2015
Colon M. - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 20 Jul 2018
Address: Evanston, Illinois, 60201 United States
Address used since 14 Jun 2013
Edward W. - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 20 Jul 2018
Address: Chicago, Illinois, 60618 United States
Address used since 23 Oct 2015
John P. - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 20 Jul 2018
Address: Lake Forest, Illinois, 60045 United States
Address used since 11 Aug 2016
Nelson C. - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 20 Jul 2018
Address: Rye, New York, 10580 United States
Address used since 04 Jan 2017
Noaman A. - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 20 Jul 2018
Address: Wheaton, Illinois, 60187 United States
Address used since 20 Jun 2017
Brian O. - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 26 Jun 2017
Address: Naperville, Illinois, 60564 United States
Address used since 20 Jun 2017
Thomas W. - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 04 Jan 2017
Address: Burr Ridge, Illinois, 60527 United States
Address used since 01 Aug 2013
David V. - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 05 Aug 2016
Address: Elmhurst Illinois, 60126 United States
Address used since 11 Jul 2008
John S. - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 16 Oct 2015
Address: Long Grove, Illinois, 60047 United States
Address used since 31 Dec 2002
Joel A. - Director (Inactive)
Appointment date: 04 Jan 2013
Termination date: 18 Jul 2014
Address: Chicago, Illinois, 60604 United States
Address used since 04 Jan 2013
Michael F. - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 13 Jun 2013
Address: Hawthorn Woods, Illinois, 60047 United States
Address used since 17 Jun 2005
John C. - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 26 Apr 2013
Address: Spicewood, Texas, 78669 United States
Address used since 01 Jun 2011
Craig R. - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 26 Apr 2013
Address: Illinois, 60074 United States
Address used since 19 Sep 2011
John E. - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 04 Jan 2013
Address: Barrington, Illinois, 60010 United States
Address used since 29 Dec 2006
David C. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 29 Nov 2011
Address: Kenilworth, Illinois 60043, United States
Address used since 31 Aug 1998
Patrick D. - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 01 Jun 2011
Address: Palatine, Illinois, 60067 United States
Address used since 30 Apr 2008
Mark M. - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 13 Aug 2010
Address: Buffalo Grove, Illinois 60089, United States
Address used since 31 Dec 2002
Carolyn B. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 18 Jan 2010
Address: Downers Grove, Il 60516, United States
Address used since 31 Aug 1998
Oriana B. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 30 Nov 2006
Address: Burr Ridge, Il, United States
Address used since 31 Aug 1998
Wayne B. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 30 Nov 2006
Address: Napperville, Il 60540, United States
Address used since 31 Aug 1998
Michael C. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 30 Nov 2006
Address: Oak Brook, Illinois 60521, United States
Address used since 31 Aug 1998
Gregg D. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 31 Oct 2002
Address: Naperville, Il, United States
Address used since 31 Aug 1998
Samuel L. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 31 Dec 2001
Address: Naperville, Il 60565, United States
Address used since 31 Aug 1998
Robert S. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 05 Feb 2001
Address: Chicago, Il 60610, United States
Address used since 31 Aug 1998
James W. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 27 Apr 2000
Address: Mt. Prospect, Il 60056, United States
Address used since 31 Aug 1998
Richard M. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 27 Apr 2000
Address: Lincolnwood, Il 60646, United States
Address used since 31 Aug 1998
Kevin O. - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 04 Sep 1998
Address: Glenview, Il, United States
Address used since 31 Aug 1998
South Island Media Solutions Limited
Suite 1, 359 Lincoln Road
Move 2 New Zealand Trust (christchurch)
1st Floor
Joseph And Associates Limited Foundation
350 Lincoln Road
Overland Express Limited
L3, 2 Hazeldean Road
Horizon Images Limited
Unit 2, 16 Bernard Street
Virtual Radio International Limited
335 Lincoln Road, Addington