Borlase Transport Limited, a registered company, was registered on 15 Aug 2007. 9429033185965 is the NZBN it was issued. This company has been managed by 2 directors: Duncan Andrew Borlase - an active director whose contract started on 15 Aug 2007,
Stephanie Jane Borlase - an inactive director whose contract started on 15 Aug 2007 and was terminated on 11 Mar 2016.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 196 Main Road, Rd 1, Spring Grove, Wakefield, Nelson, 7095 (type: physical, service).
Borlase Transport Limited had been using 1096 Main South Road, Rd 1, Spring Grove, Wakefield, Nelson as their registered address up until 24 Apr 2012.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 12 shares (12%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 86 shares (86%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 1096 Main South Road, Rd 1, Spring Grove, Wakefield, Nelson, 7095 New Zealand
Registered & physical address used from 08 Nov 2011 to 24 Apr 2012
Address #2: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 09 Aug 2011 to 08 Nov 2011
Address #3: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 11 Feb 2011 to 09 Aug 2011
Address #4: 196 Main Road, Spring Grove, Rd 1 Wakefield, Nelson New Zealand
Registered address used from 06 Apr 2010 to 11 Feb 2011
Address #5: 196 Main Road, Spring Grove, Rd 1 Wakefield, Nelson 7095 New Zealand
Physical address used from 06 Apr 2010 to 11 Feb 2011
Address #6: 20 Oxford Street, Richmond, Nelson 7050
Registered address used from 30 Jun 2008 to 06 Apr 2010
Address #7: 20 Oxford St, Richmond, Nelson 7050
Physical address used from 30 Jun 2008 to 06 Apr 2010
Address #8: C/o West Yates Limited, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 15 Aug 2007 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
13 Feb 2023 - |
| Individual | Borlase, Steven Michael |
Rd1, Spring Grove Wakefield 7095 New Zealand |
08 May 2015 - |
| Shares Allocation #2 Number of Shares: 86 | |||
| Individual | Borlase, Stephanie Jane |
196 Main Road Spring Grove, Rd 1, Wakefield New Zealand |
29 Oct 2007 - |
| Individual | Borlase, Duncan Andrew |
196 Main Road Spring Grove, Rd 1 Wakefield New Zealand |
29 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Borlase, Duncan Andrew |
Spring Grove Rd 1, Wakefield New Zealand |
15 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Borlase, Stephanie Jane |
Spring Grove Rd 1, Wakefield New Zealand |
15 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kristofski, Matthew John |
Rd1, Spring Grove Wakefield 7095 New Zealand |
08 May 2015 - 13 Feb 2023 |
| Entity | Rmf Trustee Smb Limited Shareholder NZBN: 9429041620960 Company Number: 5606125 |
Nelson Nelson 7010 New Zealand |
08 May 2015 - 13 Feb 2023 |
| Individual | Kristofski, Matthew John |
Rd1, Spring Grove Wakefield 7095 New Zealand |
08 May 2015 - 13 Feb 2023 |
| Individual | Preston, Jocelyn Dorothy |
C/o 196 Main Road Spring Grove, Rd 1, Wakefield. New Zealand |
29 Oct 2007 - 11 Nov 2019 |
Duncan Andrew Borlase - Director
Appointment date: 15 Aug 2007
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 15 Feb 2010
Stephanie Jane Borlase - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 11 Mar 2016
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 15 Feb 2010
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