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General information

Virtrust Holdings Limited

Type: NZ Limited Company (Ltd)
9429040701226
New Zealand Business Number
56467
Company Number
Registered
Company Status

Virtrust Holdings Limited (issued an NZ business number of 9429040701226) was started on 26 Feb 1958. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, up to 18 Sep 2020. Virtrust Holdings Limited used more aliases, namely: Equity Mortgages Limited from 01 Apr 1975 to 05 Feb 1998, Export Consultants Limited (10 Oct 1967 to 01 Apr 1975) and Miller and Stewart Limited (26 Feb 1958 - 10 Oct 1967). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Peter Minto (an individual) located at Newmarket, Auckland 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bowden, Michael Alexander (a director) - located at Mount Albert, Auckland. Our database was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Sep 2020
Last updated:
Directors
Name and Address Role Period
Peter Minto Griffiths
Newmarket, Auckland, 1023
Address used since 21 Jul 2015
Director 04 Feb 2010 - current
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 03 Sep 2019
Director 03 Sep 2019 - current
Athol Raymond Owens
Newmarket, Auckland, 1023
Address used since 21 Jul 2015
Director 04 Feb 2010 - 03 Sep 2019
Daniel Martin Virtue
Remuera, Auckland, 1050
Address used since 09 Sep 2005
Director 23 Jul 1999 - 13 Feb 2010
Judith Margaret Virtue
Remuera 5, Auckland,
Address used since 09 Sep 2005
Director 09 Apr 1980 - 04 Feb 2010
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 16 Jul 2014 - 18 Sep 2020
18 Broadway, New Market 1 Physical 11 Aug 1997 - 16 Jul 2014
2nd Flr Beehive Hse, 18 Broadway, Newmarket 1 Registered 12 Jun 1997 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Peter Minto
Individual 		Newmarket
Auckland 1023
 04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowden, Michael Alexander
Director 		Mount Albert
Auckland
1025 		04 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Virtue, Daniel Martin
Individual 		Remuera
Auckland
 26 Feb 1958 - 27 Aug 2010
Owens, Athol Raymond
Individual 		Newmarket
Auckland 1023
 04 Feb 2010 - 04 Sep 2019
Virtue, Judith Margaret
Individual 		Remuera 5
Auckland
 26 Feb 1958 - 31 Jul 2006
Location
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