General information

Dr James Borthwick Limited

Type: NZ Limited Company (Ltd)
9429036556038
New Zealand Business Number
1200327
Company Number
Registered
Company Status

Dr James Borthwick Limited (issued a business number of 9429036556038) was started on 05 Apr 2002. 5 addresess are in use by the company: Level 3, 111 Cashel Street, Christchurch, 8011 (type: service, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Borthwick, Janette Maree (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Borthwick, James Howard (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Borthwick, Janette Maree, located at 13A Poynder Avenue, Merivale, Christchurch (an individual),
Borthwick, James Howard, located at 13A Poynder Avenue, Merivale, Christchurch (an individual),
Wairakei Trustees Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
68 Russell Street, Westport Registered & physical & service 05 Apr 2002
C/- Qalibre Limited, Level 3, 111 Cashel Street, Christchurch, 8011 Postal 02 Aug 2023
Level 3, 111 Cashel Street, Christchurch, 8011 Service & registered 10 Aug 2023
Directors
Name and Address Role Period
James Howard Borthwick
Merivale, Christchurch, 8014
Address used since 30 Jan 2012
Director 05 Apr 2002 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Borthwick, Janette Maree
Individual
Merivale
Christchurch
8014
05 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Borthwick, James Howard
Individual
Merivale
Christchurch
8014
05 Apr 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Borthwick, Janette Maree
Individual
13a Poynder Avenue
Merivale, Christchurch
8014
05 Apr 2002 - current
Borthwick, James Howard
Individual
13a Poynder Avenue
Merivale, Christchurch
8014
05 Apr 2002 - current
Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Peter Archibald
Individual
42 Cobden Street
Westport 7825
03 Mar 2009 - 03 Sep 2012
Read, Seaton Thomas
Individual
Ellesmere Road
Lincoln, Canterbury
05 Apr 2002 - 27 Jun 2010
Location
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