General information
Vigil Nominees Limited
Type: NZ Limited Company (Ltd)9429030212022
New Zealand Business Number
4454123
Company Number
Registered
Company Status
Vigil Nominees Limited (New Zealand Business Number 9429030212022) was registered on 29 May 2013. 2 addresses are currently in use by the company: Level 9, Cider Building, 4 Williamson Ave, Ponsonby, Auckland, 1021 (type: registered, physical). 51 Western Springs Road, Western Springs, Auckland had been their registered address, up to 14 Apr 2022. 1138531 shares are issued to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 18232 shares (1.6% of shares), namely:
Feijo, Guiherme Camara (an individual) located at Engadine, New South Wales. When considering the second group, a total of 1 shareholder holds 0.46% of all shares (5272 shares); it includes
Lussier, Luc (an individual) - located at Morningside, Auckland. Next there is the next group of shareholders, share allotment (13829 shares, 1.21%) belongs to 1 entity, namely:
Weston, Simon, located at Glendene, Auckland (an individual). Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/82 Banks Rd, Mt Wellington, Auckland, 1060 | Service & physical | 05 Apr 2016 |
| Level 9, Cider Building, 4 Williamson Ave, Ponsonby, Auckland, 1021 | Registered | 14 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Joseph Brannigan
Point Chevalier, Auckland, 1022
Address used since 27 Mar 2023
Western Springs, Auckland, 1022
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Graeme Fuller
Mount Wellington, Auckland, 1060
Address used since 29 May 2013 |
Director | 29 May 2013 - 16 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Western Springs Road, Western Springs, Auckland, 1022 | Registered | 29 May 2013 - 14 Apr 2022 |
| 51 Western Springs Road, Western Springs, Auckland, 1022 | Physical | 29 May 2013 - 05 Apr 2016 |
Financial Data
Financial info
1138531
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18232
| Shareholder Name | Address | Period |
|---|---|---|
|
Feijo, Guiherme Camara Individual |
Engadine New South Wales |
24 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 5272
| Shareholder Name | Address | Period |
|---|---|---|
|
Lussier, Luc Individual |
Morningside Auckland 1022 |
25 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 13829
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Simon Individual |
Glendene Auckland 0602 |
29 May 2013 - current |
Shares Allocation #4 Number of Shares: 13829
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholten, Edward Individual |
Remuera Auckland 1050 |
29 May 2013 - current |
Shares Allocation #5 Number of Shares: 383924
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Graeme Individual |
Mount Wellington Auckland 1060 |
29 May 2013 - current |
Shares Allocation #6 Number of Shares: 81361
| Shareholder Name | Address | Period |
|---|---|---|
|
Springvale Innovations Limited Shareholder NZBN: 9429042526155 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Sep 2016 - current |
Shares Allocation #7 Number of Shares: 26359
| Shareholder Name | Address | Period |
|---|---|---|
|
Nahum Investments Limited Shareholder NZBN: 9429031285179 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
25 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 25891
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, Maureen Individual |
Matakatia Whangaparaoa 0930 |
25 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 25891
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, George Individual |
Matakatia Whangaparaoa 0930 |
25 Sep 2013 - current |
Shares Allocation #10 Number of Shares: 113899
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone Idle Trust Other (Other) |
Ponsonby Auckland 1011 |
24 Jul 2017 - current |
Shares Allocation #11 Number of Shares: 107172
| Shareholder Name | Address | Period |
|---|---|---|
|
The Straits Alliance Commodities Company Pte Ltd Other (Other) |
Singapore 199330 |
29 May 2013 - current |
Shares Allocation #12 Number of Shares: 6458
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Robert Anthony Individual |
Rototuna Hamilton 3210 |
31 May 2013 - current |
Shares Allocation #13 Number of Shares: 47343
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, Alan Individual |
Western Springs Auckland 1022 |
29 May 2013 - current |
Shares Allocation #14 Number of Shares: 6458
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Christine Angela Individual |
Rototuna Hamilton 3210 |
31 May 2013 - current |
Shares Allocation #15 Number of Shares: 24207
| Shareholder Name | Address | Period |
|---|---|---|
|
De Villiers, Eugene Individual |
Howick Auckland 2014 |
12 Aug 2013 - current |
Shares Allocation #16 Number of Shares: 101197
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, Alan Individual |
Western Springs Auckland 1022 |
29 May 2013 - current |
Shares Allocation #17 Number of Shares: 101197
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmeltz-brannigan, Sophie Individual |
Morningside Auckland 1022 |
25 Sep 2013 - current |
Shares Allocation #18 Number of Shares: 36012
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Norah Kathleen Individual |
Lowry Bay Lower Hutt 5013 |
04 Mar 2015 - current |
Location
Companies nearby
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Hardy Republic Trustee Limited 3 Finch Street |
|
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|
Real Estate Communications Limited 2b Springfield Rd |
|
Orient Pacific Limited 639 New North Road |
|
Colon Care Centre Limited 639 New North Road |
|
Afro-asian Helpline Trust 4/23a Western Springs Road |