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Borrie Investments Limited

Type: NZ Limited Company (Ltd)
9429036794102
NZBN
1158184
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 18 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Borrie, Sally Anne Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Borrie, Richard William Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Borrie, Richard William Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Borrie, Sally Anne Ilam
Christchurch
8041
New Zealand
Directors

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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