Borderline Group Limited was incorporated on 22 Nov 2004 and issued an NZ business identifier of 9429035071723. The registered LTD company has been supervised by 2 directors: Stuart Edmond Williamson - an active director whose contract started on 22 Nov 2004,
Jonathan Mark Poole - an inactive director whose contract started on 22 Nov 2004 and was terminated on 15 Jul 2015.
As stated in our data (last updated on 02 Apr 2024), the company uses 1 address: 180 B Ness Road, Rd 2, Waipapa, 0295 (category: registered, service).
Up until 27 Mar 2020, Borderline Group Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
BizDb found old names used by the company: from 22 Nov 2004 to 11 Jun 2020 they were named Bay Quarries Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Williamson, Stuart Edmund (an individual) located at Rd 2, Waipapa postcode 0295.
Previous addresses
Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 Jul 2005 to 27 Mar 2020
Address #2: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 22 Nov 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williamson, Stuart Edmund |
Rd 2 Waipapa 0295 New Zealand |
22 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Jonathan Mark |
Kerikeri New Zealand |
22 Nov 2004 - 17 Jun 2016 |
Stuart Edmond Williamson - Director
Appointment date: 22 Nov 2004
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 15 Jun 2023
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Jun 2010
Jonathan Mark Poole - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 15 Jul 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Jun 2010
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