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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Creagh, Lynnette Marie |
Parnell Auckland 1052 New Zealand |
09 Jun 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Creagh, Philip Charles |
Parnell Auckland 1052 New Zealand |
09 Jun 1986 - |
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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