Boridel Holdings Limited, a registered company, was incorporated on 27 Jun 2007. 9429033282817 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Leo Paul Kingston - an active director whose contract started on 27 Jun 2007,
Brigitte Jane Kingston - an inactive director whose contract started on 27 Jun 2007 and was terminated on 01 Apr 2022.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Boridel Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
A single entity owns all company shares (exactly 100 shares) - Kingston, Leo Paul - located at 3400, Leamington, Cambridge.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 24 May 2021 to 05 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 23 Sep 2016 to 24 May 2021
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Nov 2012 to 23 Sep 2016
Address: C/-michael Poll Limited, 3 Des Swann Dr, Takapuna, Auckland New Zealand
Physical & registered address used from 08 Feb 2008 to 29 Nov 2012
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Jun 2007 to 08 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kingston, Leo Paul |
Leamington Cambridge 3432 New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingston, Brigitte Jane |
Matamata Matamata 3400 New Zealand |
27 Jun 2007 - 15 May 2022 |
Entity | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 |
20 Jul 2018 - 20 Jun 2022 | |
Individual | Kingston, Brigitte Jane |
Matamata Matamata 3400 New Zealand |
27 Jun 2007 - 15 May 2022 |
Entity | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 |
Morrinsville 3300 New Zealand |
20 Jul 2018 - 20 Jun 2022 |
Entity | Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Company Number: 5582546 |
Morrinsville 3300 New Zealand |
20 Jul 2018 - 20 Jun 2022 |
Individual | Kingston, Brigitte Jane |
Matamata Matamata 3400 New Zealand |
27 Jun 2007 - 15 May 2022 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
25 Feb 2009 - 03 Mar 2017 | |
Individual | Scheres, Peter Gerard |
Rd 2 Putaruru 3482 New Zealand |
03 Mar 2017 - 20 Jul 2018 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
25 Feb 2009 - 03 Mar 2017 |
Leo Paul Kingston - Director
Appointment date: 27 Jun 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Jan 2024
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 10 Feb 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Feb 2014
Brigitte Jane Kingston - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 01 Apr 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Feb 2014
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