Born To Run Limited, a registered company, was registered on 26 Apr 2007. 9429033448411 is the number it was issued. The company has been managed by 4 directors: Clare Ruth Whelan - an active director whose contract started on 26 Apr 2007,
Joseph Daniel Whelan - an active director whose contract started on 26 Apr 2007,
Kevin David Melville - an active director whose contract started on 13 Jun 2008,
Brian James Mclean - an active director whose contract started on 30 Jun 2008.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service).
Born To Run Limited had been using Level 5, 56 Victoria Street, Wellington as their registered address up until 27 Jul 2017.
A total of 700000 shares are allocated to 10 shareholders (6 groups). The first group consists of 157500 shares (22.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 157500 shares (22.5%). Lastly we have the 3rd share allotment (227498 shares 32.5%) made up of 3 entities.
Previous addresses
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2013 to 27 Jul 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2011 to 10 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 27 Apr 2011 to 06 Jul 2011
Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 27 Apr 2011 to 10 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 23 Feb 2010 to 27 Apr 2011
Address: C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch
Registered & physical address used from 26 Apr 2007 to 23 Feb 2010
Basic Financial info
Total number of Shares: 700000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 157500 | |||
| Individual | Mclean, Andrea Sharyn |
Ilam Christchurch 8041 New Zealand |
23 Jul 2008 - |
| Individual | Mclean, Brian James |
Ilam Christchurch 8041 New Zealand |
23 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 157500 | |||
| Individual | Hansen, Stephen William |
Rd 4 Christchurch 7674 New Zealand |
23 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 227498 | |||
| Individual | Whelan, Clare Ruth |
Petone Wellington 5012 New Zealand |
26 Apr 2007 - |
| Individual | Whelan, Joseph Daniel |
Petone Wellington 5012 New Zealand |
26 Apr 2007 - |
| Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
10 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Whelan, Clare Ruth |
Petone Wellington 5012 New Zealand |
26 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 157500 | |||
| Individual | Melville, Robyn Joanne |
Lower Hutt 5010 New Zealand |
23 Jul 2008 - |
| Individual | Melville, Kevin David |
Lower Hutt |
23 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Whelan, Joseph Daniel |
Petone Wellington 5012 New Zealand |
26 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Jill |
Christchurch 8025 New Zealand |
23 Jul 2008 - 13 Apr 2011 |
| Other | Null - Leicester Trustee Services No 2 Limited | 23 Jul 2008 - 10 Aug 2015 | |
| Individual | Steele, Trevor David |
Taupo 3330 New Zealand |
23 Jul 2008 - 13 Apr 2011 |
| Other | Leicester Trustee Services No 2 Limited | 23 Jul 2008 - 10 Aug 2015 |
Clare Ruth Whelan - Director
Appointment date: 26 Apr 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Apr 2010
Joseph Daniel Whelan - Director
Appointment date: 26 Apr 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Apr 2010
Kevin David Melville - Director
Appointment date: 13 Jun 2008
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 06 Apr 2010
Brian James Mclean - Director
Appointment date: 30 Jun 2008
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Mar 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Apr 2011
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