Borrie Investments Limited was launched on 24 Aug 2001 and issued a number of 9429036794102. The registered LTD company has been run by 2 directors: Richard William Borrie - an active director whose contract started on 24 Aug 2001,
Sally Anne Borrie - an active director whose contract started on 24 Aug 2001.
As stated in BizDb's database (last updated on 02 Mar 2024), this company uses 1 address: 1 Coquet Street, Oamaru, 9400 (category: physical, registered).
Up until 18 Apr 2019, Borrie Investments Limited had been using 1 Coquet Street, Oamaru as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Borrie, Sally Anne (an individual) located at Ilam, Christchurch postcode 8041,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Borrie, Richard William (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Borrie, Richard William - located at Ilam, Christchurch.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Borrie, Sally Anne, located at Ilam, Christchurch (an individual).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 16 Apr 2014 to 18 Apr 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 09 May 2011 to 16 Apr 2014
Address: Whk, 6-10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 15 Apr 2010 to 09 May 2011
Address: Scott & Co Limited, 10 Coquet Street, Oamaru
Registered & physical address used from 27 Apr 2007 to 15 Apr 2010
Address: Scott & Co, Chartered Accountants, 27a Coquet Street, Oamaru
Registered & physical address used from 24 Aug 2001 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Borrie, Sally Anne |
Ilam Christchurch 8041 New Zealand |
24 Aug 2001 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
24 Aug 2001 - |
Individual | Borrie, Richard William |
Ilam Christchurch 8041 New Zealand |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Borrie, Richard William |
Ilam Christchurch 8041 New Zealand |
24 Aug 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Borrie, Sally Anne |
Ilam Christchurch 8041 New Zealand |
24 Aug 2001 - |
Richard William Borrie - Director
Appointment date: 24 Aug 2001
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Apr 2016
Sally Anne Borrie - Director
Appointment date: 24 Aug 2001
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Apr 2016
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