Virgin Concrete Limited
Type: NZ Limited Company (Ltd)Virgin Concrete Limited (NZBN 9429033014425) was registered on 30 Nov 2007. 2 addresses are in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up until 11 Mar 2022. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (75 per cent of shares), namely:
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei,
Fisher, Richard Peter (an individual) located at Kamo, Whangarei. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Mp Trustees (2007) Limited (an entity) - located at Whangarei,
Fisher, Richard Herman Wallace (an individual) - located at Kamo, Whangarei,
Fisher, Kristine Suzanne (an individual) - located at Kamo, Whangarei. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Herman Wallace Fisher
Kamo, Whangarei, 0101
Address used since 07 Nov 2014 |
Director | 30 Nov 2007 - current |
|
Kristine Suzanne Fisher
Kamo, Whangarei, 0176
Address used since 04 Nov 2015 |
Director | 01 Dec 2008 - current |
|
Michael George Allen Sketchley
Kamo, Kamo, 0112
Address used since 04 Nov 2010 |
Director | 01 Dec 2008 - 22 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 17 Jul 2014 - 11 Mar 2022 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 13 Oct 2011 - 17 Jul 2014 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 15 Dec 2008 - 13 Oct 2011 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Nov 2007 - 15 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Entity (NZ Limited Company) |
Whangarei 0110 |
30 Nov 2007 - current |
|
Fisher, Richard Herman Wallace Individual |
Kamo Whangarei |
30 Nov 2007 - current |
|
Fisher, Richard Peter Individual |
Kamo Whangarei |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Nov 2015 - current |
|
Fisher, Richard Herman Wallace Individual |
Kamo Whangarei |
30 Nov 2007 - current |
|
Fisher, Kristine Suzanne Individual |
Kamo Whangarei 0112 |
13 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sketchley, Michael George Allen Individual |
Kamo Kamo 0112 |
13 Jan 2009 - 15 Jun 2012 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |