General information
Virgil Street Apartments Limited
Type: NZ Limited Company (Ltd)9429040304892
New Zealand Business Number
148039
Company Number
Registered
Company Status
Virgil Street Apartments Limited (issued a New Zealand Business Number of 9429040304892) was registered on 11 Jun 1970. 2 addresses are in use by the company: 15B Beeston Place, Redwood, Christchurch, 8051 (type: registered, physical). 3A Tisch Place, Belfast, Christchurch had been their registered address, until 14 Apr 2021. 600 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (33.33 per cent of shares), namely:
Barnett, Michael (an individual) located at Redwood, Christchurch postcode 8051,
Barnett, Tara (an individual) located at Redwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Smith, Bryan Maclennan (an individual) - located at Oamaru North, Oamaru. Next there is the third group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Wilson, Isabel Ann, located at Oamaru (an individual). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15b Beeston Place, Redwood, Christchurch, 8051 | Registered & physical & service | 14 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isobel Ann Wilson
Oamaru, 9400
Address used since 07 Sep 2015 |
Director | 12 Dec 1990 - current |
|
Vera Fahey
Oamaru North, Oamaru, 9400
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - current |
|
Hua Hong Tang
Timaru, 7974
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Tara Barnett
Redwood, Christchurch, 8051
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Bryan Maclennan Smith
Oamaru North, Oamaru, 9400
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Marilyn Barbara Sim
Oamaru, 9400
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - 19 Sep 2022 |
|
Margaret Esther Petrie
Oamaru, 9400
Address used since 07 Sep 2015 |
Director | 22 May 2001 - 31 May 2021 |
|
Geoffrey John Mclennan
Belfast, Christchurch, 8051
Address used since 14 Dec 2011 |
Director | 18 Nov 2009 - 26 Mar 2021 |
|
Bertram Graeme Leather
Oamaru North, Oamaru, 9400
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 07 Jan 2019 |
|
Kathleen Frances Anderson
Oamaru, 9401
Address used since 07 Sep 2015 |
Director | 23 Jan 2009 - 29 Aug 2018 |
|
Karen Margaret Teneti
Oamaru, 9400
Address used since 09 May 2012 |
Director | 09 May 2012 - 15 Apr 2015 |
|
Marilyn Barbara Sim
Oamaru 9400,
Address used since 14 Sep 2009 |
Director | 13 May 2009 - 09 May 2012 |
|
Colin George Hicks
R.m.b. Chatsford, Mosgiel 9024,
Address used since 27 May 2009 |
Director | 01 Apr 2008 - 22 May 2011 |
|
Peter Charles Gray
Oamaru, 9400
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 14 Sep 2009 |
|
Ella Winsome Mclean
Oamaru,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 12 Oct 2008 |
|
Ngaire Heathcote
Oamaru,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 20 Sep 2008 |
|
Noeleen Wilkinson
Oamaru,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 18 Sep 2007 |
|
Stella Beatrice Ellen Webber
Oamaru,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 18 Feb 2006 |
|
Douglas Thomas Webber
Oamaru,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Jan 2005 |
|
Norman Elaine Smith
Oamaru,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 30 Apr 2004 |
|
Jessie Crawford
Oamaru,
Address used since 27 Mar 2001 |
Director | 27 Mar 2001 - 06 May 2003 |
|
Helen Hunter Ketchen
Oamaru,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 22 May 2001 |
|
Norma Holland
Oamaru,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 27 Mar 2001 |
|
Mavis Amelia Gray
Oamaru,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 12 Oct 1998 |
|
Pearl Florence Hamilton
Oamaru,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 01 Aug 1994 |
|
Ila Agnes Leona Beck
Oamaru,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 18 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Tisch Place, Belfast, Christchurch, 8051 | Registered & physical | 21 Oct 2019 - 14 Apr 2021 |
| 27a Virgil Street, Oamaru North, Oamaru, 9400 | Registered & physical | 07 Apr 2016 - 21 Oct 2019 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 17 Sep 2014 - 07 Apr 2016 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 16 Oct 2013 - 07 Apr 2016 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Physical | 21 Dec 2011 - 17 Sep 2014 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 21 Dec 2011 - 16 Oct 2013 |
| 6 Coquet Street, Oamaru | Physical | 25 Nov 2009 - 21 Dec 2011 |
| 6 Coquet Street, Oamaru | Physical | 01 Jul 1997 - 25 Nov 2009 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6 Coquet Street, Oamaru | Registered | 01 Jul 1997 - 21 Dec 2011 |
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Michael Individual |
Redwood Christchurch 8051 |
06 Apr 2021 - current |
|
Barnett, Tara Individual |
Redwood Christchurch 8051 |
06 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bryan Maclennan Individual |
Oamaru North Oamaru 9400 |
31 May 2021 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Isabel Ann Individual |
Oamaru |
11 Jun 1970 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Vera Individual |
Oamaru North Oamaru 9400 |
29 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Hua Hong Individual |
Oamaru North Oamaru 9400 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Douglas Thomas Individual |
Oamaru |
11 Jun 1970 - 28 Sep 2004 |
|
Wilkinson, Estate Noeleen Individual |
Oamaru |
05 Jul 2007 - 18 Sep 2007 |
|
Mclennan, Heather Ruth Individual |
Belfast Christchurch 8051 |
18 Nov 2009 - 06 Apr 2021 |
|
Teneti, Karen Margaret Individual |
Cracroft Christchurch 8025 |
02 Sep 2014 - 07 Mar 2016 |
|
Webber, Estate Of Stella Individual |
Oamaru |
01 Sep 2005 - 10 Apr 2006 |
|
Sim, Marilyn Barbara Individual |
Oamaru, North 9400 |
07 Mar 2016 - 30 May 2022 |
|
Marilyn Barbara Sim Director |
Oamaru, North 9400 |
07 Mar 2016 - 30 May 2022 |
|
Sim, Marilyn Barbara Individual |
Oamaru |
27 May 2009 - 02 Sep 2014 |
|
Mclennan, Geoffrey John Individual |
Belfast Christchurch 8051 |
18 Nov 2009 - 06 Apr 2021 |
|
Petrie, Margaret E Individual |
Oamaru |
11 Jun 1970 - 31 May 2021 |
|
Gray, Estate Peter Charles Individual |
Oamaru |
11 Jun 1970 - 14 Sep 2009 |
|
Anderson, Kathleen Frances Individual |
Oamaru |
03 Feb 2009 - 29 Aug 2018 |
|
Anderson, Gordon Thomas Individual |
Oamaru |
11 Jun 1970 - 29 Aug 2018 |
|
Leather, Bertram Graeme Individual |
Oamaru North Oamaru 9400 |
02 Sep 2014 - 01 Oct 2019 |
|
Mclean, Ella Winsome Individual |
Oamaru |
11 Jun 1970 - 03 Feb 2009 |
|
Hicks, Colin George Individual |
R M B Chatsford Mosgiel 9024 |
01 Apr 2008 - 02 Sep 2014 |
Location
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