General information

Virgin Australia Airlines (nz) Limited

Type: NZ Limited Company (Ltd)

9429035771135

New Zealand Business Number

1396803

Company Number

Registered

Company Status

107549851

Australian Company Number

Virgin Australia Airlines (Nz) Limited (issued a business number of 9429035771135) was launched on 11 Sep 2003. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland (type: physical, registered). C/-Simpson Greirson, 88 Shortland Street, Auckland had been their physical address, until 10 Oct 2005. Virgin Australia Airlines (Nz) Limited used other aliases, namely: Pacific Blue Airlines (Nz) Limited from 29 Oct 2003 to 07 Dec 2011, Pacific Blue (Nz) Limited (11 Sep 2003 to 29 Oct 2003). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Virgin Australia International Holdings Pty Limited (an other) located at South Brisbane, Queensland postcode 4101. Businesscheck's database was last updated on 30 Mar 2024.

Current address	Type	Used since
88 Shortland Street, Auckland	Physical & registered & service	10 Oct 2005

Name	From	To
Virgin Australia Airlines (nz) Limited	unknown	unknown
Pacific Blue Airlines (nz) Limited	29 Oct 2003	07 Dec 2011
Pacific Blue (nz) Limited	11 Sep 2003	29 Oct 2003

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Anthony Francis Shepherd South Brisbane, Qld, 4101 Address used since 01 Jan 1970 Bowen Hills, Qld, 4006 Address used since 01 Jan 1970 Kirribilli, Nsw, 2061 Address used since 12 Nov 2020	Director	12 Nov 2020 - current
Graham John Bradley South Brisbane, Qld, 4101 Address used since 01 Jan 1970 Bowen Hills, Qld, 4101 Address used since 01 Jan 1970 Neutral Bay, Nsw, 2089 Address used since 16 Nov 2020	Director	16 Nov 2020 - current
Carla Jayne Hrdlicka South Brisbane, Qld, 4101 Address used since 14 Aug 2021 South Brisbane, Qld, 4101 Address used since 01 Jan 1970 Bowen Hills, Qld, 4006 Address used since 01 Jan 1970 Kooyong, Vic, 3144 Address used since 17 Nov 2020	Director	17 Nov 2020 - current
Michael Andrew Murphy South Brisbane, Qld, 4101 Address used since 01 Jan 1970 Bowen Hills, Qld, 4006 Address used since 01 Jan 1970 Kensington, Nsw, 2033 Address used since 17 Nov 2020	Director	17 Nov 2020 - current
Lindsay James Tanner South Brisbane, Qld, 4101 Address used since 01 Jan 1970 Bowen Hills, Qld, 4006 Address used since 01 Jan 1970 Tylden, Vic, 3444 Address used since 17 Nov 2020	Director	17 Nov 2020 - current
Paul Darren Scurrah Ascot, Qld, 4007 Address used since 25 Mar 2019 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	25 Mar 2019 - 20 Nov 2020
Paul Reynolds Tranmere, Sa, 5073 Address used since 30 Oct 2020	Director	30 Oct 2020 - 20 Nov 2020
Mark Robert Evans Brompton, Sa, 5007 Address used since 30 Oct 2020	Director	30 Oct 2020 - 20 Nov 2020
Kenneth Wakefield Merbein, Vic, 3505 Address used since 30 Oct 2020	Director	30 Oct 2020 - 20 Nov 2020
Alan Hunt Winston Hills, Nsw, 2153 Address used since 30 Oct 2020 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	30 Oct 2020 - 20 Nov 2020
Lindsay James Tanner Tylden, Victoria, 3444 Address used since 30 Mar 2012 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	30 Mar 2012 - 30 Oct 2020
Anthony Francis Shepherd Kirribilli, Nsw, 2061 Address used since 30 May 2020 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 Sydney, Nsw, 2000 Address used since 11 Mar 2019 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 Kirribilli, Nsw, 2061 Address used since 30 Mar 2012	Director	30 Mar 2012 - 30 Oct 2020
Graham John Bradley Neutral Bay, Nsw, 2089 Address used since 30 Mar 2012 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	30 Mar 2012 - 30 Oct 2020
Elizabeth Blomfield Bryan Mosman, Sydney, New South Wales, 2088 Address used since 20 May 2015 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	20 May 2015 - 20 Oct 2020
Massimo John Borghetti Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970 501 Glebe Point Road, Glebe Nsw 2037, Address used since 08 May 2010 Bowen Hills, Brisbane, 4006 Address used since 01 Jan 1970	Director	08 May 2010 - 25 Mar 2019
Neil Gregory Chatfield Kew, Victoria, 3101 Address used since 30 Mar 2012	Director	30 Mar 2012 - 20 May 2015
Mark Pitt Christchurch, 8041 Address used since 21 Aug 2009	Director	21 Aug 2009 - 26 Mar 2015
Sankar Narayan Hamilton, Queensland, 4007 Address used since 08 Jun 2011	Director	11 May 2011 - 30 Mar 2012
Sean Patrick Donohue Brisbane, Queensland, 4000 Address used since 18 Mar 2011	Director	04 Mar 2011 - 11 May 2011
Keith Anthony Neate Pullenvale, Queensland 4069, Australia, Address used since 05 Nov 2003	Director	05 Nov 2003 - 04 Mar 2011
Brett Alan Godfrey Bowen Hills, Brisbane, Queensland 4006, Australia, Address used since 22 Aug 2008	Director	11 Sep 2003 - 07 May 2010
Peter William Morgan Westmorland 8025, Christchurch, Address used since 22 Apr 2009	Director	22 Apr 2009 - 07 Aug 2009
John Raymond Bartlett Regents Park, Christchurch 8051, Address used since 06 Nov 2006	Director	06 Nov 2006 - 31 Mar 2009
William Hara Clovelly, New South Wales 2031, Australia, Address used since 05 Nov 2003	Director	05 Nov 2003 - 11 May 2006
Anthony John Marks Christchurch, Address used since 14 Dec 2004	Director	14 Dec 2004 - 31 Mar 2006
Scott Mcgregor Swift Hawthorne, Qld 4171, Australia, Address used since 29 Sep 2003	Director	29 Sep 2003 - 05 Nov 2003

Addresses

Previous address	Type	Period
C/-simpson Greirson, 88 Shortland Street, Auckland	Physical	06 Oct 2005 - 10 Oct 2005
C/- Simpson Grierson, Level 13, 92-96 Albert Street, Auckland	Physical	11 Sep 2003 - 06 Oct 2005
C/- Simpson Grierson, Level 13, 92-96 Albert Street, Auckland	Registered	11 Sep 2003 - 10 Oct 2005

Financial Data

Financial info

2000000

Total number of Shares

March

Annual return filing month

June

Financial report filing month

24 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 2000000

Shareholder Name	Address	Period
Virgin Australia International Holdings Pty Limited Other (Other)	South Brisbane Queensland 4101	19 Mar 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Virgin Australia (nz) Holdings Pty Ltd Other		01 Mar 2012 - 19 Mar 2012
Null - Pacific Blue Holdings Pty Ltd Other		14 May 2004 - 01 Mar 2012
Null - Virgin Australia (nz) Holdings Pty Ltd Other		01 Mar 2012 - 19 Mar 2012
Pacific Blue Holdings Pty Ltd Other		14 May 2004 - 01 Mar 2012

Ultimate Holding Company

Effective Date	27 Sep 2020
Name	Virgin Australia International Holdings Pty Ltd
Type	Company
Ultimate Holding Company Number	155860021
Country of origin	AU
Address	56 Edmondstone Road Bowen Hills 4006

Location

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