P G Borrie Fishing Limited was incorporated on 26 Nov 2002 and issued an NZBN of 9429036238903. The registered LTD company has been managed by 1 director, named Peter Geoffrey Borrie - an active director whose contract started on 26 Nov 2002.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: 22 Fairview Place, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up to 06 Jul 2020, P G Borrie Fishing Limited had been using 47 James Cook Street, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Borrie, Peter Geoffrey (an individual) located at Castlepoint 5889,
Doole, Martin Roger (an individual) located at Napier 4110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Borrie, Peter Geoffrey - located at Castlepoint 5889.
Previous addresses
Address: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 26 Jul 2013 to 06 Jul 2020
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 27 May 2009 to 26 Jul 2013
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 10 May 2007 to 27 May 2009
Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Physical & registered address used from 23 Jun 2003 to 10 May 2007
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles And Bower Streets, Napier
Registered & physical address used from 26 Nov 2002 to 23 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Borrie, Peter Geoffrey |
Castlepoint 5889 New Zealand |
26 Nov 2002 - |
Individual | Doole, Martin Roger |
Napier 4110 New Zealand |
26 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Borrie, Peter Geoffrey |
Castlepoint 5889 New Zealand |
26 Nov 2002 - |
Peter Geoffrey Borrie - Director
Appointment date: 26 Nov 2002
Address: Castlepoint, Masterton, 5889 New Zealand
Address used since 09 Jul 2015
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