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Virgil Nominee Limited

Type: NZ Limited Company (Ltd)
9429039739858
NZBN
303318
Company Number
Registered
Company Status
Current address
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 19 Feb 2020
31a Awatea Road
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Feb 2020

Virgil Nominee Limited, a registered company, was started on 09 Jun 1986. 9429039739858 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Philip Charles Creagh - an active director whose contract began on 12 Dec 1986,
Lynnette Marie Creagh - an active director whose contract began on 12 Dec 1986,
Lynette Marie Creagh - an active director whose contract began on 12 Dec 1986,
Joseph Charles Mansfield - an inactive director whose contract began on 01 Dec 1986 and was terminated on 01 Sep 2000.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 31A Awatea Road, Parnell, Auckland, 1052 (types include: registered, physical).
Virgil Nominee Limited had been using 31A Awatea Road, Parnell, Auckland as their registered address up to 20 Feb 2020.
Past names for this company, as we identified at BizDb, included: from 09 Jun 1986 to 10 Mar 2017 they were called Virgil Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 31a Awatea Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Feb 2020 to 20 Feb 2020

Address #2: 169 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 01 Jul 1997 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Creagh, Lynnette Marie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Creagh, Philip Charles Parnell
Auckland
1052
New Zealand
Directors

Philip Charles Creagh - Director

Appointment date: 12 Dec 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Lynnette Marie Creagh - Director

Appointment date: 12 Dec 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Lynette Marie Creagh - Director

Appointment date: 12 Dec 1986

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020


Joseph Charles Mansfield - Director (Inactive)

Appointment date: 01 Dec 1986

Termination date: 01 Sep 2000

Address: Mairangi Bay, Auckland,

Address used since 01 Dec 1986

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