Viranda Nominees Limited was launched on 24 Apr 1991 and issued a number of 9429039125897. This registered LTD company has been run by 5 directors: Andrew John Dexter Guest - an active director whose contract began on 04 Oct 1993,
Mark Andrew Bridgman - an active director whose contract began on 15 Jul 2010,
Oliver James Wills - an inactive director whose contract began on 20 Mar 2019 and was terminated on 08 Jun 2021,
John Anthony Pendergast - an inactive director whose contract began on 18 Jan 2008 and was terminated on 15 Jul 2010,
William James Dexter Guest - an inactive director whose contract began on 24 Apr 1991 and was terminated on 18 Jan 2008.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (types include: registered, service).
Until 18 Oct 2000, Viranda Nominees Limited had been using 166 Kitchener St, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Viranda Nominees Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 166 Kitchener St, Milford, Auckland
Registered address used from 18 Oct 2000 to 18 Oct 2000
Address #2: 166 Kitchener St, Milford, Auckland
Physical address used from 17 Oct 2000 to 17 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Viranda Holdings Limited Shareholder NZBN: 9429031516631 |
Rosedale Auckland 0632 New Zealand |
04 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 |
23 Jan 2008 - 04 Jul 2012 | |
| Entity | Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 |
24 Apr 1991 - 23 Jan 2008 | |
| Individual | Guest, William James Dexter |
Upper Hutt |
24 Apr 1991 - 23 Jan 2008 |
| Entity | Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 |
24 Apr 1991 - 23 Jan 2008 | |
| Entity | Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 |
23 Jan 2008 - 04 Jul 2012 |
Ultimate Holding Company
Andrew John Dexter Guest - Director
Appointment date: 04 Oct 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Mark Andrew Bridgman - Director
Appointment date: 15 Jul 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2010
Oliver James Wills - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 08 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2019
John Anthony Pendergast - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 15 Jul 2010
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 Dec 2009
William James Dexter Guest - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 18 Jan 2008
Address: Karori, Wellington,
Address used since 24 Apr 1991
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