Borage Holdings Limited

Borage Holdings Limited, a registered company, was incorporated on 14 Nov 1996. 9429038201271 is the business number it was issued. The company has been run by 5 directors: Stephen John Grant - an active director whose contract started on 16 Apr 2018,
Ian Munro Sinclair - an active director whose contract started on 16 Apr 2018,
Robert Graham Sinclair - an inactive director whose contract started on 14 Nov 1996 and was terminated on 16 Apr 2018,
Helen Alexandra Sinclair - an inactive director whose contract started on 20 May 2005 and was terminated on 16 Apr 2018,
Maurice Witherow Macleod - an inactive director whose contract started on 14 Nov 1996 and was terminated on 01 May 2005.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 123 Vogel Street, Dunedin, 9016 (category: physical, registered).
Borage Holdings Limited had been using 147 Downs Road, Geraldine Downs, Geraldine as their registered address up to 07 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 760 shares (76%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 240 shares (24%).

Previous addresses

Address: 147 Downs Road, Geraldine Downs, Geraldine, 7991 New Zealand

Registered & physical address used from 04 Jul 2016 to 07 May 2018

Address: 54 Worthy Street, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Jun 2016 to 04 Jul 2016

Address: 22 Geraldo Place, Avonhead, Christchurch New Zealand

Physical & registered address used from 20 Jun 2006 to 01 Jun 2016

Address: C/-registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch

Physical address used from 29 May 2005 to 20 Jun 2006

Address: C/-registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch

Registered address used from 23 May 2005 to 20 Jun 2006

Address: At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch

Registered address used from 30 Jun 2003 to 23 May 2005

Address: Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin

Registered address used from 05 Jan 2001 to 30 Jun 2003

Address: Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin

Registered address used from 11 Apr 2000 to 05 Jan 2001

Address: Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin

Physical address used from 15 Nov 1996 to 29 May 2005

Stephen John Grant - Director

Appointment date: 16 Apr 2018

Ian Munro Sinclair - Director

Appointment date: 16 Apr 2018

Robert Graham Sinclair - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 16 Apr 2018

Helen Alexandra Sinclair - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 16 Apr 2018

Maurice Witherow Macleod - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 01 May 2005