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Warren Borlase Insurance & Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429033991412
NZBN
1841833
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 26 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Individual Borlase, Suzanne Elizabeth Jayne Nelson South
Nelson
7010
New Zealand
Individual Daly, Julian Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borlase, Warren Douglas Nelson
Nelson
7010
New Zealand
Individual Borlase, Warren Douglas Nelson South
Nelson
7010
New Zealand
Individual Borlase, Suzanne Elizabeth Jayne Nelson
Individual Daly, Julian Shane St Heliers
Auckland
Individual Borlase, Warren Douglas Nelson
Individual Borlase, Warren Douglas Nelson South
Nelson
7010
New Zealand
Directors

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

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