Virginia Investments Limited
Type: NZ Limited Company (Ltd)Virginia Investments Limited (issued an NZ business number of 9429033965352) was started on 31 Jul 2006. 1 address is currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Gregory Currie (an individual) located at Kauri, Whangarei,
Wayne Coutts (an individual) located at Kauri, Whangarei. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Shaun Nixon (an individual) - located at Unit 10, 25 Airborne Road, Albany, Auckland,
Roger Nixon (an individual) - located at Unit 10, 25 Airborne Road, Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Anthony Walker, located at 2 Emily Place, Auckland (an individual),
Margaret Raines, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's information was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered | 31 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Unit 10, 25 Airborne Road, Albany, Auckland, 0751
Address used since 12 May 2016 |
Director | 31 Jul 2006 - current |
|
Gregory Allen Currie
Kauri, Whangarei, 0185
Address used since 12 May 2016 |
Director | 31 Jul 2006 - current |
|
Christopher Wilkins
Rd 1, Kaeo, 0478
Address used since 12 Feb 2019
Titirangi, Auckland, 0604
Address used since 12 May 2016 |
Director | 31 Jul 2006 - current |
|
Joan Raines
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Douglas Mark Raines
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 May 2010 |
Director | 31 Jul 2006 - 17 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Allen Currie Individual |
Kauri Whangarei |
31 Jul 2006 - current |
|
Wayne Michael Coutts Individual |
Kauri Whangarei |
24 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaun Roger Nixon Individual |
Unit 10, 25 Airborne Road Albany, Auckland |
31 Jul 2006 - current |
|
Roger Allan Nixon Individual |
Unit 10, 25 Airborne Road Albany, Auckland |
31 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Walker Individual |
2 Emily Place Auckland |
31 Jul 2006 - current |
|
Margaret Joan Raines Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Wilkins Individual |
Rd 1 Kaeo 0478 |
31 Jul 2006 - current |
|
Wilkins Investment Trustee Company Limited Shareholder NZBN: 9429046636614 Entity (NZ Limited Company) |
Rd 1 Kaeo 0478 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Ellen Whaley Individual |
Greenlane Auckland |
31 Jul 2006 - 12 Feb 2019 |
|
Douglas Mark Raines Individual |
Whangaparaoa |
31 Jul 2006 - 23 Jul 2013 |
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