Shortcuts

Vigil Nominees Limited

Type: NZ Limited Company (Ltd)
9429030212022
NZBN
4454123
Company Number
Registered
Company Status
Current address
1/82 Banks Rd
Mt Wellington
Auckland 1060
New Zealand
Service & physical address used since 05 Apr 2016
Level 9, Cider Building, 4 Williamson Ave
Ponsonby
Auckland 1021
New Zealand
Registered address used since 14 Apr 2022

Vigil Nominees Limited was launched on 29 May 2013 and issued an NZ business identifier of 9429030212022. This registered LTD company has been run by 2 directors: Alan Joseph Brannigan - an active director whose contract started on 29 May 2013,
Graeme Fuller - an inactive director whose contract started on 29 May 2013 and was terminated on 16 Apr 2021.
According to BizDb's data (updated on 12 Mar 2024), the company uses 1 address: Level 9, Cider Building, 4 Williamson Ave, Ponsonby, Auckland, 1021 (type: registered, physical).
Up until 14 Apr 2022, Vigil Nominees Limited had been using 51 Western Springs Road, Western Springs, Auckland as their registered address.
A total of 1138531 shares are allotted to 18 groups (18 shareholders in total). In the first group, 18232 shares are held by 1 entity, namely:
Feijo, Guiherme Camara (an individual) located at Engadine, New South Wales.
Then there is a group that consists of 1 shareholder, holds 0.46% shares (exactly 5272 shares) and includes
Lussier, Luc - located at Morningside, Auckland.
The 3rd share allocation (13829 shares, 1.21%) belongs to 1 entity, namely:
Weston, Simon, located at Glendene, Auckland (an individual).

Addresses

Previous addresses

Address #1: 51 Western Springs Road, Western Springs, Auckland, 1022 New Zealand

Registered address used from 29 May 2013 to 14 Apr 2022

Address #2: 51 Western Springs Road, Western Springs, Auckland, 1022 New Zealand

Physical address used from 29 May 2013 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1138531

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18232
Individual Feijo, Guiherme Camara Engadine
New South Wales

Australia
Shares Allocation #2 Number of Shares: 5272
Individual Lussier, Luc Morningside
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 13829
Individual Weston, Simon Glendene
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 13829
Individual Scholten, Edward Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 383924
Individual Fuller, Graeme Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #6 Number of Shares: 81361
Entity (NZ Limited Company) Springvale Innovations Limited
Shareholder NZBN: 9429042526155
Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 26359
Entity (NZ Limited Company) Nahum Investments Limited
Shareholder NZBN: 9429031285179
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 25891
Individual Brannigan, Maureen Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 25891
Individual Brannigan, George Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #10 Number of Shares: 113899
Other (Other) Bone Idle Trust Ponsonby
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 107172
Other (Other) The Straits Alliance Commodities Company Pte Ltd Singapore
199330
Singapore
Shares Allocation #12 Number of Shares: 6458
Individual Schroder, Robert Anthony Rototuna
Hamilton
3210
New Zealand
Shares Allocation #13 Number of Shares: 47343
Individual Brannigan, Alan Western Springs
Auckland
1022
New Zealand
Shares Allocation #14 Number of Shares: 6458
Individual Schroder, Christine Angela Rototuna
Hamilton
3210
New Zealand
Shares Allocation #15 Number of Shares: 24207
Individual De Villiers, Eugene Howick
Auckland
2014
New Zealand
Shares Allocation #16 Number of Shares: 101197
Individual Brannigan, Alan Western Springs
Auckland
1022
New Zealand
Shares Allocation #17 Number of Shares: 101197
Individual Schmeltz-brannigan, Sophie Morningside
Auckland
1022
New Zealand
Shares Allocation #18 Number of Shares: 36012
Individual Barlow, Norah Kathleen Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Alan Joseph Brannigan - Director

Appointment date: 29 May 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Mar 2023

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 29 May 2013


Graeme Fuller - Director (Inactive)

Appointment date: 29 May 2013

Termination date: 16 Apr 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 May 2013

Nearby companies

Hardy Republic Trustee Limited
3 Finch Street

Kickstartsnz Limited
20b Western Springs Road

Real Estate Communications Limited
2b Springfield Rd

Orient Pacific Limited
639 New North Road

Colon Care Centre Limited
639 New North Road

Afro-asian Helpline Trust
4/23a Western Springs Road