Virtrust Holdings Limited, a registered company, was started on 26 Feb 1958. 9429040701226 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Peter Minto Griffiths - an active director whose contract started on 04 Feb 2010,
Michael Alexander Bowden - an active director whose contract started on 03 Sep 2019,
Athol Raymond Owens - an inactive director whose contract started on 04 Feb 2010 and was terminated on 03 Sep 2019,
Daniel Martin Virtue - an inactive director whose contract started on 23 Jul 1999 and was terminated on 13 Feb 2010,
Judith Margaret Virtue - an inactive director whose contract started on 09 Apr 1980 and was terminated on 04 Feb 2010.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Virtrust Holdings Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 18 Sep 2020.
More names used by this company, as we identified at BizDb, included: from 01 Apr 1975 to 05 Feb 1998 they were called Equity Mortgages Limited, from 10 Oct 1967 to 01 Apr 1975 they were called Export Consultants Limited and from 26 Feb 1958 to 10 Oct 1967 they were called Miller and Stewart Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2014 to 18 Sep 2020
Address: 18 Broadway, New Market 1 New Zealand
Physical address used from 11 Aug 1997 to 16 Jul 2014
Address: 2nd Flr Beehive Hse, 18 Broadway, Newmarket 1 New Zealand
Registered address used from 12 Jun 1997 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffiths, Peter Minto |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bowden, Michael Alexander |
Mount Albert Auckland 1025 New Zealand |
04 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virtue, Daniel Martin |
Remuera Auckland New Zealand |
26 Feb 1958 - 27 Aug 2010 |
| Individual | Owens, Athol Raymond |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - 04 Sep 2019 |
| Individual | Virtue, Judith Margaret |
Remuera 5 Auckland |
26 Feb 1958 - 31 Jul 2006 |
Peter Minto Griffiths - Director
Appointment date: 04 Feb 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Jul 2015
Michael Alexander Bowden - Director
Appointment date: 03 Sep 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Sep 2019
Athol Raymond Owens - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 03 Sep 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Jul 2015
Daniel Martin Virtue - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 13 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2005
Judith Margaret Virtue - Director (Inactive)
Appointment date: 09 Apr 1980
Termination date: 04 Feb 2010
Address: Remuera 5, Auckland,
Address used since 09 Sep 2005
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