Viceroy Civil Limited (New Zealand Business Number 9429035289609) was launched on 08 Jul 2004. 4 addresses are currently in use by the company: 1D Olive Rd, Penrose, Auckland, 1061 (type: registered, service). Bldg A 42 Tawa Drive,, Albany, Auckland had been their registered address, up until 06 Oct 2021. Viceroy Civil Limited used other names, namely: Power Group Limited from 08 Jul 2004 to 05 Jul 2011. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Powley, Martin Sinclair (an individual) located at Rd 1, Clinton postcode 9583,
O'connor, Raewyn Isobel Moengaroa (an individual) located at Swanson, Auckland postcode 0614,
O'connor, Peter James (a director) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (2 shares); it includes
O'connor, Kevin Edmund (an individual) - located at Manurewa, Auckland,
Kevin O'connor (a director) - located at Manurewa, Auckland. Moving on to the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Kevin O'connor Trustee Limited, located at Rd 5, Orere Point (an entity). The Businesscheck information was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
61-63 O'shannessey Street, Papakura, Auckland, 2110 | Registered & physical & service | 06 Oct 2021 |
1d Olive Rd, Penrose, Auckland, 1061 | Registered & service | 15 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Peter James O'connor
Swanson, Auckland, 0614
Address used since 12 Oct 2012 |
Director | 08 Jul 2004 - current |
Kevin Edmund O'connor
Manurewa, Auckland, 2105
Address used since 06 Feb 2017
Rd 5, Orere Point, 2585
Address used since 01 Feb 2019 |
Director | 08 Jul 2004 - 16 Jul 2022 |
David Lindsay
23 Mcdonald Street, Morningside, Auckland,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 30 Nov 2004 |
Previous address | Type | Period |
---|---|---|
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Registered | 03 Sep 2014 - 06 Oct 2021 |
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Physical | 23 Oct 2012 - 06 Oct 2021 |
Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Registered | 23 Oct 2012 - 03 Sep 2014 |
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 31 Aug 2011 - 23 Oct 2012 |
Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 31 Aug 2011 |
Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Registered & physical | 08 Jul 2004 - 01 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Powley, Martin Sinclair Individual |
Rd 1 Clinton 9583 |
10 Feb 2023 - current |
O'connor, Raewyn Isobel Moengaroa Individual |
Swanson Auckland 0614 |
10 Feb 2023 - current |
O'connor, Peter James Director |
Swanson Auckland 0614 |
12 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Kevin Edmund Individual |
Manurewa Auckland 2105 |
12 Oct 2012 - current |
Kevin Edmund O'connor Director |
Manurewa Auckland 2105 |
12 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin O'connor Trustee Limited Shareholder NZBN: 9429032653687 Entity (NZ Limited Company) |
Rd 5 Orere Point 2585 |
12 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Peter James Director |
Swanson Auckland 0614 |
12 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Peter James Individual |
Silverdale |
08 Jul 2004 - 27 Jun 2010 |
O'connor, Kevin Edmund Individual |
Taupaki Auckland |
08 Jul 2004 - 27 Jun 2010 |
Peter J O'connor & Kevin E O'connor Other |
Swanson Auckland 0614 |
03 Dec 2004 - 10 Feb 2023 |
Lindsay, David Individual |
23 Mcdonald Street Morningside, Auckland |
08 Jul 2004 - 27 Jun 2010 |
Null - Kevin E. O'connor & Todd Greenwood Other |
03 Dec 2004 - 12 Oct 2012 | |
Kevin E. O'connor & Todd Greenwood Other |
03 Dec 2004 - 12 Oct 2012 |
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