Virginia Lake Apartments Limited, a registered company, was registered on 20 Nov 2014. 9429041505618 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been managed by 3 directors: Geoffrey Robert Mackintosh - an active director whose contract began on 20 Nov 2014,
Neil Robert Mackintosh - an active director whose contract began on 01 Apr 2017,
Lawrence Ivan Gibbs - an inactive director whose contract began on 20 Nov 2014 and was terminated on 31 May 2017.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, registered).
Virginia Lake Apartments Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 09 Jun 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackintosh, Bruce (an individual) located at Castlecliff, Whanganui postcode 4501,
Mackintosh, Neil Robert (a director) located at Castlecliff, Whanganui postcode 4501.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 12 Nov 2019 to 09 Jun 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 17 Apr 2018 to 12 Nov 2019
Address: 4 Shakespeare Road, Bastia Hill, Wanganui, 4500 New Zealand
Registered & physical address used from 20 Nov 2014 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackintosh, Bruce |
Castlecliff Whanganui 4501 New Zealand |
07 Feb 2018 - |
Director | Mackintosh, Neil Robert |
Castlecliff Whanganui 4501 New Zealand |
07 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Richard Geoffrey Warren |
Whanganui 4501 New Zealand |
07 Feb 2018 - 23 Nov 2023 |
Individual | Austin, Richard Geoffrey Warren |
Whanganui 4501 New Zealand |
07 Feb 2018 - 23 Nov 2023 |
Individual | Mackintosh, Geoffrey Robert |
Castlecliff Whanganui 4501 New Zealand |
20 Nov 2014 - 04 Jun 2019 |
Individual | Gibbs, Lawrence Ivan |
Bastia Hill Wanganui 4500 New Zealand |
20 Nov 2014 - 07 Feb 2018 |
Director | Lawrence Ivan Gibbs |
Bastia Hill Wanganui 4500 New Zealand |
20 Nov 2014 - 07 Feb 2018 |
Individual | Mackintosh, Geoffrey Robert |
Cnr Wilson Street & Guyton Street Wanganui 4500 New Zealand |
20 Nov 2014 - 04 Jun 2019 |
Geoffrey Robert Mackintosh - Director
Appointment date: 20 Nov 2014
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 22 Nov 2023
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 07 Nov 2018
Address: Cnr Wilson Street & Guyton Street, Wanganui, 4500 New Zealand
Address used since 20 Nov 2014
Neil Robert Mackintosh - Director
Appointment date: 01 Apr 2017
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 07 Nov 2018
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 01 Apr 2017
Lawrence Ivan Gibbs - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 31 May 2017
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 20 Nov 2014
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