Virgin Concrete Limited
Type: NZ Limited Company (Ltd)Virgin Concrete Limited (NZBN 9429033014425) was registered on 30 Nov 2007. 2 addresses are in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up until 11 Mar 2022. 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (75 per cent of shares), namely:
Fisher, Colleen Frances (an individual) located at Rd 6, Whangarei postcode 0176,
Fisher, Richard Herman Wallace (an individual) located at Kamo, Whangarei. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Mp Trustees (2007) Limited (an entity) - located at Whangarei,
Fisher, Richard Herman Wallace (an individual) - located at Kamo, Whangarei,
Fisher, Kristine Suzanne (an individual) - located at Kamo, Whangarei. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Herman Wallace Fisher
Kamo, Whangarei, 0101
Address used since 07 Nov 2014 |
Director | 30 Nov 2007 - current |
|
Kristine Suzanne Fisher
Kamo, Whangarei, 0176
Address used since 04 Nov 2015 |
Director | 01 Dec 2008 - current |
|
Michael George Allen Sketchley
Kamo, Kamo, 0112
Address used since 04 Nov 2010 |
Director | 01 Dec 2008 - 22 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 17 Jul 2014 - 11 Mar 2022 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 13 Oct 2011 - 17 Jul 2014 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 15 Dec 2008 - 13 Oct 2011 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Nov 2007 - 15 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Colleen Frances Individual |
Rd 6 Whangarei 0176 |
22 Jul 2024 - current |
|
Fisher, Richard Herman Wallace Individual |
Kamo Whangarei |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Nov 2015 - current |
|
Fisher, Richard Herman Wallace Individual |
Kamo Whangarei |
30 Nov 2007 - current |
|
Fisher, Kristine Suzanne Individual |
Kamo Whangarei 0112 |
13 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Richard Peter Individual |
Kamo Whangarei |
30 Nov 2007 - 22 Jul 2024 |
|
Fisher, Richard Peter Individual |
Kamo Whangarei |
30 Nov 2007 - 22 Jul 2024 |
|
Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Company Number: 1593157 Entity |
Whangarei 0110 |
30 Nov 2007 - 22 Jul 2024 |
|
Sketchley, Michael George Allen Individual |
Kamo Kamo 0112 |
13 Jan 2009 - 15 Jun 2012 |
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