General information
Warren Borlase Insurance & Financial Planning Limited
Type: NZ Limited Company (Ltd)9429033991412
New Zealand Business Number
1841833
Company Number
Registered
Company Status
Warren Borlase Insurance & Financial Planning Limited (issued a business number of 9429033991412) was registered on 03 Aug 2006. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 155A Trafalgar Street, Nelson had been their physical address, until 26 May 2017. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 99 shares (33% of shares), namely:
Borlase, Suzanne Elizabeth Jayne (an individual) located at Nelson South, Nelson postcode 7010,
Daly, Julian (an individual) located at Avonhead, Christchurch postcode 8042. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 26 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Douglas Borlase
Nelson South, Nelson, 7010
Address used since 02 May 2019
Nelson, 7010
Address used since 01 May 2016 |
Director | 03 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 155a Trafalgar Street, Nelson, 7010 | Physical & registered | 10 May 2011 - 26 May 2017 |
| David Sherriff Limited, 155a Trafalgar Street, Nelson | Physical & registered | 20 Apr 2010 - 10 May 2011 |
| C/-brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson | Registered & physical | 03 Aug 2006 - 20 Apr 2010 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Suzanne Elizabeth Jayne Individual |
Nelson South Nelson 7010 |
26 Jul 2021 - current |
|
Daly, Julian Individual |
Avonhead Christchurch 8042 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Warren Douglas Individual |
Nelson Nelson 7010 |
03 Aug 2006 - 27 Jun 2010 |
|
Borlase, Warren Douglas Individual |
Nelson South Nelson 7010 |
03 Aug 2006 - 27 Jun 2010 |
|
Borlase, Suzanne Elizabeth Jayne Individual |
Nelson |
03 Aug 2006 - 27 Jun 2010 |
|
Daly, Julian Shane Individual |
St Heliers Auckland |
03 Aug 2006 - 27 Jun 2010 |
|
Borlase, Warren Douglas Individual |
Nelson |
03 Aug 2006 - 27 Jun 2010 |
|
Borlase, Warren Douglas Individual |
Nelson South Nelson 7010 |
03 Aug 2006 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Nick Winter Vineyard Consultancy Limited Suite 1, 126 Trafalgar Street |