General information

Born To Run Limited

Type: NZ Limited Company (Ltd)

9429033448411

New Zealand Business Number

1933893

Company Number

Registered

Company Status

Born To Run Limited (issued an NZ business number of 9429033448411) was launched on 26 Apr 2007. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service). Level 5, 56 Victoria Street, Wellington had been their registered address, up until 27 Jul 2017. 700000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 157500 shares (22.5 per cent of shares), namely:
Mclean, Andrea Sharyn (an individual) located at Ilam, Christchurch postcode 8041,
Mclean, Brian James (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 22.5 per cent of all shares (157500 shares); it includes
Hansen, Stephen William (an individual) - located at Rd 4, Christchurch. The 3rd group of shareholders, share allotment (227498 shares, 32.5%) belongs to 3 entities, namely:
Whelan, Clare Ruth, located at Petone, Wellington 5012 (an individual),
Whelan, Joseph Daniel, located at Petone, Wellington 5012 (an individual),
Taylor Associates Trustee Company Limited, located at Wellington (an entity). Our database was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 3, 44 Victoria Street, Wellington, 6011	Physical & service & registered	27 Jul 2017

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Clare Ruth Whelan Petone, Lower Hutt, 5012 Address used since 06 Apr 2010	Director	26 Apr 2007 - current
Joseph Daniel Whelan Petone, Lower Hutt, 5012 Address used since 06 Apr 2010	Director	26 Apr 2007 - current
Kevin David Melville Lower Hutt, Lower Hutt, 5010 Address used since 06 Apr 2010	Director	13 Jun 2008 - current
Brian James Mclean Ilam, Christchurch, 8041 Address used since 27 Mar 2019 Strowan, Christchurch, 8052 Address used since 15 Apr 2011	Director	30 Jun 2008 - current

Addresses

Previous address	Type	Period
Level 5, 56 Victoria Street, Wellington, 6011	Registered & physical	10 Sep 2013 - 27 Jul 2017
Level 5, 56 Victoria Street, Wellington, 6011	Registered	06 Jul 2011 - 10 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011	Registered	27 Apr 2011 - 06 Jul 2011
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011	Physical	27 Apr 2011 - 10 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011	Registered & physical	23 Feb 2010 - 27 Apr 2011
C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch	Registered & physical	26 Apr 2007 - 23 Feb 2010

Financial Data

Financial info

700000

Total number of Shares

March

Annual return filing month

15 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 157500

Shareholder Name	Address	Period
Mclean, Andrea Sharyn Individual	Ilam Christchurch 8041	23 Jul 2008 - current
Mclean, Brian James Individual	Ilam Christchurch 8041	23 Jul 2008 - current

Shares Allocation #2 Number of Shares: 157500

Shareholder Name	Address	Period
Hansen, Stephen William Individual	Rd 4 Christchurch 7674	23 Jul 2008 - current

Shares Allocation #3 Number of Shares: 227498

Shareholder Name	Address	Period
Whelan, Clare Ruth Individual	Petone Wellington 5012	26 Apr 2007 - current
Whelan, Joseph Daniel Individual	Petone Wellington 5012	26 Apr 2007 - current
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company)	Wellington 6011	10 Aug 2015 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Whelan, Clare Ruth Individual	Petone Wellington 5012	26 Apr 2007 - current

Shares Allocation #5 Number of Shares: 157500

Shareholder Name	Address	Period
Melville, Robyn Joanne Individual	Lower Hutt 5010	23 Jul 2008 - current
Melville, Kevin David Individual	Lower Hutt	23 Jul 2008 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Whelan, Joseph Daniel Individual	Petone Wellington 5012	26 Apr 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Hansen, Jill Individual	Christchurch 8025	23 Jul 2008 - 13 Apr 2011
Null - Leicester Trustee Services No 2 Limited Other		23 Jul 2008 - 10 Aug 2015
Steele, Trevor David Individual	Taupo 3330	23 Jul 2008 - 13 Apr 2011
Leicester Trustee Services No 2 Limited Other		23 Jul 2008 - 10 Aug 2015

Location

Companies nearby

	J Building & Contracting Limited Level 3
	Access-it Software International Limited 44 Victoria Street
	Upper Hutt Investments Limited Level 3
	Hudson Taylor Chartered Accountants Limited Level 3
	Gould Services Limited Level 3
	Karena Consulting Limited Level 3