Borlase Properties Limited was incorporated on 08 May 2009 and issued an NZBN of 9429032267686. This registered LTD company has been supervised by 2 directors: Stephanie Jane Borlase - an active director whose contract began on 08 May 2009,
Duncan Andrew Borlase - an active director whose contract began on 08 May 2009.
According to our information (updated on 18 Mar 2024), the company uses 1 address: 196 Main Road, Rd 1, Spring Grove, Wakefield, 7095 (types include: physical, registered).
Up to 17 Sep 2014, Borlase Properties Limited had been using 1096 Main Road, Rd 1, Wakefield, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Borlase, Duncan Andrew (an individual) located at R D 1 Wakefield, Nelson postcode 7095.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Borlase, Stephanie Jane - located at R D 1 Wakefield, Nelson.
Previous addresses
Address: 1096 Main Road, Rd 1, Wakefield, Nelson, 7095 New Zealand
Physical & registered address used from 08 Nov 2011 to 17 Sep 2014
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 09 Aug 2011 to 08 Nov 2011
Address: 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 08 May 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Borlase, Duncan Andrew |
R D 1 Wakefield Nelson 7095 New Zealand |
08 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Borlase, Stephanie Jane |
R D 1 Wakefield Nelson 7095 New Zealand |
08 May 2009 - |
Stephanie Jane Borlase - Director
Appointment date: 08 May 2009
Address: R D 1 Wakefield, Nelson, 7095 New Zealand
Address used since 20 Aug 2015
Duncan Andrew Borlase - Director
Appointment date: 08 May 2009
Address: R D 1 Wakefield, Nelson, 7095 New Zealand
Address used since 20 Aug 2015
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