Warren Borlase Insurance & Financial Planning Limited, a registered company, was incorporated on 03 Aug 2006. 9429033991412 is the number it was issued. The company has been managed by 1 director, named Warren Douglas Borlase - an active director whose contract began on 03 Aug 2006.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Warren Borlase Insurance & Financial Planning Limited had been using 155A Trafalgar Street, Nelson as their physical address up until 26 May 2017.
All company shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
Borlase, Suzanne Elizabeth Jayne (an individual) located at Nelson South, Nelson postcode 7010,
Daly, Julian (an individual) located at Avonhead, Christchurch postcode 8042.
Previous addresses
Address: 155a Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 10 May 2011 to 26 May 2017
Address: David Sherriff Limited, 155a Trafalgar Street, Nelson New Zealand
Physical & registered address used from 20 Apr 2010 to 10 May 2011
Address: C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson
Registered & physical address used from 03 Aug 2006 to 20 Apr 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Borlase, Suzanne Elizabeth Jayne |
Nelson South Nelson 7010 New Zealand |
26 Jul 2021 - |
Individual | Daly, Julian |
Avonhead Christchurch 8042 New Zealand |
26 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borlase, Warren Douglas |
Nelson Nelson 7010 New Zealand |
03 Aug 2006 - 27 Jun 2010 |
Individual | Borlase, Warren Douglas |
Nelson South Nelson 7010 New Zealand |
03 Aug 2006 - 27 Jun 2010 |
Individual | Borlase, Suzanne Elizabeth Jayne |
Nelson |
03 Aug 2006 - 27 Jun 2010 |
Individual | Daly, Julian Shane |
St Heliers Auckland |
03 Aug 2006 - 27 Jun 2010 |
Individual | Borlase, Warren Douglas |
Nelson |
03 Aug 2006 - 27 Jun 2010 |
Individual | Borlase, Warren Douglas |
Nelson South Nelson 7010 New Zealand |
03 Aug 2006 - 27 Jun 2010 |
Warren Douglas Borlase - Director
Appointment date: 03 Aug 2006
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 May 2019
Address: Nelson, 7010 New Zealand
Address used since 01 May 2016
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street