Boron Limited, a registered company, was launched on 30 Nov 1999. 9429037420062 is the NZBN it was issued. The company has been run by 7 directors: John Edward Long - an active director whose contract began on 19 Mar 2000,
Joel Mark Woodliffe Lindsey - an active director whose contract began on 18 Aug 2020,
Doreen Joan Long - an inactive director whose contract began on 05 May 2005 and was terminated on 05 Oct 2024,
John Robert Long - an inactive director whose contract began on 13 Sep 2000 and was terminated on 04 Nov 2010,
Leslie George Albert Mcwhirter - an inactive director whose contract began on 13 Sep 2000 and was terminated on 05 May 2005.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 27 Ngaroma Road, Epsom, Auckland, 1023 (type: registered, physical).
Boron Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up to 29 Sep 2000.
One entity controls all company shares (exactly 6000 shares) - Long, John Edward - located at 1023, Mount Albert, Auckland.
Principal place of activity
27 Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 29 Sep 2000 to 29 Sep 2000
Address: 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Long, John Edward |
Mount Albert Auckland 1025 New Zealand |
30 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Long, Doreen Joan |
Epsom Auckland |
30 Nov 1999 - 08 Nov 2024 |
| Individual | Taylor, Gordon |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
| Individual | Mcwhirter, Leslie George |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
| Individual | Taylor, Beryl Raei |
R D 3 Whangarei |
30 Nov 1999 - 21 Oct 2005 |
| Individual | Long, John Robert |
Epsom Auckland |
30 Nov 1999 - 13 Dec 2010 |
John Edward Long - Director
Appointment date: 19 Mar 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2010
Joel Mark Woodliffe Lindsey - Director
Appointment date: 18 Aug 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Aug 2020
Doreen Joan Long - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 05 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2005
John Robert Long - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 04 Nov 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jan 2010
Leslie George Albert Mcwhirter - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 05 May 2005
Address: R D 3, Whangarei,
Address used since 01 Nov 2002
Scott David Mcwhirter - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 05 May 2005
Address: Mount Albert, Auckland,
Address used since 13 Sep 2000
Fraser Capel Powrie - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 19 Mar 2000
Address: Epsom, Auckland,
Address used since 30 Nov 1999
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