Virgil Nominee Limited
Type: NZ Limited Company (Ltd)Virgil Nominee Limited (issued an NZBN of 9429039739858) was incorporated on 09 Jun 1986. 2 addresses are in use by the company: 31A Awatea Road, Parnell, Auckland, 1052 (type: registered, physical). 31A Awatea Road, Parnell, Auckland had been their registered address, up to 20 Feb 2020. Virgil Nominee Limited used other aliases, namely: Virgil Investments Limited from 09 Jun 1986 to 10 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Creagh, Lynnette Marie (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Creagh, Philip Charles (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Awatea Road, Parnell, Auckland, 1052 | Service & physical | 19 Feb 2020 |
| 31a Awatea Road, Parnell, Auckland, 1052 | Registered | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimaramara, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 12 Dec 1986 - current |
|
Lynnette Marie Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimaramara, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 12 Dec 1986 - current |
|
Lynette Marie Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020 |
Director | 12 Dec 1986 - current |
|
Joseph Charles Mansfield
Mairangi Bay, Auckland,
Address used since 01 Dec 1986 |
Director | 01 Dec 1986 - 01 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 31a Awatea Road, Parnell, Auckland, 1052 | Registered | 19 Feb 2020 - 20 Feb 2020 |
| 169 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 01 Jul 1997 - 19 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creagh, Lynnette Marie Individual |
Parnell Auckland 1052 |
09 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creagh, Philip Charles Individual |
Parnell Auckland 1052 |
09 Jun 1986 - current |
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