The Paul Borrie Travel Company Limited was incorporated on 24 May 1989 and issued a business number of 9429039321077. This registered LTD company has been managed by 2 directors: Christine Carole Borrie - an active director whose contract began on 03 Jul 1991,
Paul Lawrence Borrie - an active director whose contract began on 03 Jul 1991.
According to our information (updated on 23 Apr 2024), the company registered 1 address: Gibson Sheat Centre, 83 Queens Drive, Lower Hutt, 5010 (type: registered, service).
Until 10 May 1999, The Paul Borrie Travel Company Limited had been using 187 High Street, Lower Hutt as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 95000 shares are held by 3 entities, namely:
Borrie, Paul Lawrence (an individual) located at Avalon, Lower Hutt,
Cleland Hancox Trustees (2019) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Borrie, Christine Carole (an individual) located at Avalon, Lower Hutt.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 2500 shares) and includes
Borrie, Paul Lawrence - located at Avalon, Lower Hutt.
The next share allocation (2500 shares, 2.5%) belongs to 1 entity, namely:
Borrie, Christine Carole, located at Avalon, Lower Hutt (an individual).
Previous addresses
Address #1: 187 High Street, Lower Hutt
Physical & registered address used from 10 May 1999 to 10 May 1999
Address #2: 73-75 Queens Drive, Lower Hutt
Registered address used from 27 May 1994 to 10 May 1999
Address #3: 187 High Street, Lower Hutt
Registered address used from 03 May 1993 to 27 May 1994
Address #4: Suite A Chancellors Court, 26 Liverpool Street, Hamilton
Registered address used from 11 Nov 1992 to 03 May 1993
Address #5: Suite A Chancellors Court, 26 Liverpool Street, Christchurch
Registered address used from 24 Sep 1992 to 11 Nov 1992
Address #6: -
Physical address used from 20 Feb 1992 to 10 May 1999
Address #7: 187 High Street, Lower Hutt
Registered address used from 05 Jul 1991 to 24 Sep 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Individual | Borrie, Paul Lawrence |
Avalon Lower Hutt New Zealand |
03 May 2005 - |
Entity (NZ Limited Company) | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 |
192 Anglesea Street Hamilton 3204 New Zealand |
21 Apr 2020 - |
Individual | Borrie, Christine Carole |
Avalon Lower Hutt New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Borrie, Paul Lawrence |
Avalon Lower Hutt New Zealand |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Borrie, Christine Carole |
Avalon Lower Hutt New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
03 May 2005 - 21 Apr 2020 |
Christine Carole Borrie - Director
Appointment date: 03 Jul 1991
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 15 Apr 2010
Paul Lawrence Borrie - Director
Appointment date: 03 Jul 1991
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 15 Apr 2010
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