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,
Doreen Joan Long - an active director whose contract began on 05 May 2005,
Joel Mark Woodliffe Lindsey - an active director whose contract began on 18 Aug 2020,
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 23 Mar 2024, 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.
All company shares (6000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Long, Doreen Joan (an individual) located at Epsom, Auckland,
Long, John Edward (an individual) located at Epsom, 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: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Long, Doreen Joan |
Epsom Auckland |
30 Nov 1999 - |
| Individual | Long, John Edward |
Epsom Auckland |
30 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Beryl Raei |
R D 3 Whangarei |
30 Nov 1999 - 21 Oct 2005 |
| Individual | Taylor, Gordon |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
| Individual | Long, John Robert |
Epsom Auckland |
30 Nov 1999 - 13 Dec 2010 |
| Individual | Mcwhirter, Leslie George |
R D 3 Whangarei |
30 Nov 1999 - 27 Jun 2010 |
John Edward Long - Director
Appointment date: 19 Mar 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2010
Doreen Joan Long - Director
Appointment date: 05 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2005
Joel Mark Woodliffe Lindsey - Director
Appointment date: 18 Aug 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Aug 2020
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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