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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Borrie, Rogan Craig |
Georgetown - Pukeri Road, Rd15k Oamaru 9494 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Matthews, Barry Alister |
Tilverstowe Road, Rd 7c Oamaru 9491 New Zealand |
12 Mar 2012 - |
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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