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Borkin Farms Limited

Type: NZ Limited Company (Ltd)
9429034371206
NZBN
1750767
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 23 Nov 2018

Borkin Farms Limited, a registered company, was launched on 19 Dec 2005. 9429034371206 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Stephen Anthony Borkin - an active director whose contract started on 19 Dec 2005,
Stephen Thomas Borkin - an active director whose contract started on 19 Dec 2005,
Maeleen Glenis Borkin - an active director whose contract started on 19 Dec 2005.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Borkin Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 23 Nov 2018.
A total of 10000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 5498 shares (54.98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 Aug 2006 to 23 Nov 2018

Address: Care Of Diprose Miller Limited, 53-61 Whitaker St, Te Aroha

Physical & registered address used from 19 Dec 2005 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5498
Individual Wratt, Bryan Mcarthur Waitoa

New Zealand
Individual Borkin, Maeleen Glenis Matamata
3400
New Zealand
Individual Borkin, Stephen Thomas Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Borkin, Maeleen Glenis Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Borkin, Stephen Thomas Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Borkin, Stephen Anthony Rd 1
Matamata
3471
New Zealand
Individual Borkin, Carmel Rd 1
Matamata
3471
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Borkin, Hayley Patricia Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borkin, Kerry Maree Rd 1
Waharoa
3474
New Zealand
Directors

Stephen Anthony Borkin - Director

Appointment date: 19 Dec 2005

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 01 Nov 2011


Stephen Thomas Borkin - Director

Appointment date: 19 Dec 2005

Address: Matamata, Nz, 3400 New Zealand

Address used since 20 Nov 2009

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 20 Nov 2009


Maeleen Glenis Borkin - Director

Appointment date: 19 Dec 2005

Address: Matamata, Nz, 3400 New Zealand

Address used since 20 Nov 2009

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 20 Nov 2009

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