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Borrat Holdings Limited

Type: NZ Limited Company (Ltd)
9429030758506
NZBN
3746259
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 18 Sep 2015

Borrat Holdings Limited was started on 12 Mar 2012 and issued an NZ business identifier of 9429030758506. The registered LTD company has been supervised by 2 directors: Barry Alister Matthews - an active director whose contract started on 12 Mar 2012,
Rogan Craig Borrie - an active director whose contract started on 12 Mar 2012.
According to our data (last updated on 07 Apr 2024), this company filed 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Up to 18 Sep 2015, Borrat Holdings Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Borrie, Rogan Craig (a director) located at Georgetown - Pukeri Road, Rd15K, Oamaru postcode 9494.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Barry Alister - located at Tilverstowe Road, Rd 7C, Oamaru. Borrat Holdings Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 25 Feb 2015 to 18 Sep 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 10 Sep 2014 to 25 Feb 2015

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 12 Mar 2012 to 10 Sep 2014

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 12 Mar 2012 to 25 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Borrie, Rogan Craig Georgetown - Pukeri Road, Rd15k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Matthews, Barry Alister Tilverstowe Road, Rd 7c
Oamaru
9491
New Zealand
Directors

Barry Alister Matthews - Director

Appointment date: 12 Mar 2012

Address: Tilverstowe Road, Rd 7c, Oamaru, 9491 New Zealand

Address used since 12 Mar 2012


Rogan Craig Borrie - Director

Appointment date: 12 Mar 2012

Address: Georgetown - Pukeri Road, Rd15k, Oamaru, 9494 New Zealand

Address used since 12 Mar 2012

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