Borealis Trust Limited, a registered company, was incorporated on 29 Oct 2001. 9429036724857 is the number it was issued. The company has been run by 5 directors: Sigurgeir Petursson - an active director whose contract started on 29 Oct 2001,
Sarah Elspeth Petursson - an active director whose contract started on 10 Sep 2020,
Paul John Butterworth - an inactive director whose contract started on 18 Feb 2009 and was terminated on 16 Sep 2020,
Saevar Petursson - an inactive director whose contract started on 08 Sep 2006 and was terminated on 23 Feb 2009,
Darren Nicholas Mark - an inactive director whose contract started on 29 Oct 2001 and was terminated on 08 Aug 2006.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Borealis Trust Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 02 Jul 2019.
One entity controls all company shares (exactly 1 share) - Petursson, Sigurgeir - located at 7020, Marybank, Nelson.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jun 2014 to 02 Jul 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 17 Jun 2010 to 26 Jun 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 15 Jul 2008 to 17 Jun 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson 7010
Physical address used from 14 Apr 2008 to 17 Jun 2010
Address #5: C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 29 Oct 2001 to 15 Jul 2008
Address #6: C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 29 Oct 2001 to 14 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Petursson, Sigurgeir |
Marybank Nelson New Zealand |
29 Oct 2001 - |
Sigurgeir Petursson - Director
Appointment date: 29 Oct 2001
Address: Marybank, Nelson, 7010 New Zealand
Address used since 22 Jun 2007
Sarah Elspeth Petursson - Director
Appointment date: 10 Sep 2020
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Sep 2020
Paul John Butterworth - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 16 Sep 2020
Address: Nelson, 7010 New Zealand
Address used since 19 Jun 2015
Saevar Petursson - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 23 Feb 2009
Address: Kopavogur, Iceland,
Address used since 08 Sep 2006
Darren Nicholas Mark - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 08 Aug 2006
Address: Richmond,
Address used since 11 Jun 2004
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street