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P G Borrie Fishing Limited

Type: NZ Limited Company (Ltd)
9429036238903
NZBN
1257296
Company Number
Registered
Company Status
Current address
22 Fairview Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 06 Jul 2020

P G Borrie Fishing Limited was incorporated on 26 Nov 2002 and issued an NZBN of 9429036238903. The registered LTD company has been managed by 1 director, named Peter Geoffrey Borrie - an active director whose contract started on 26 Nov 2002.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: 22 Fairview Place, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up to 06 Jul 2020, P G Borrie Fishing Limited had been using 47 James Cook Street, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Borrie, Peter Geoffrey (an individual) located at Castlepoint 5889,
Doole, Martin Roger (an individual) located at Napier 4110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Borrie, Peter Geoffrey - located at Castlepoint 5889.

Addresses

Previous addresses

Address: 47 James Cook Street, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 26 Jul 2013 to 06 Jul 2020

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 27 May 2009 to 26 Jul 2013

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 10 May 2007 to 27 May 2009

Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Physical & registered address used from 23 Jun 2003 to 10 May 2007

Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles And Bower Streets, Napier

Registered & physical address used from 26 Nov 2002 to 23 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Borrie, Peter Geoffrey Castlepoint 5889

New Zealand
Individual Doole, Martin Roger Napier 4110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Borrie, Peter Geoffrey Castlepoint 5889

New Zealand
Directors

Peter Geoffrey Borrie - Director

Appointment date: 26 Nov 2002

Address: Castlepoint, Masterton, 5889 New Zealand

Address used since 09 Jul 2015

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