General information

Borrie Investments Limited

Type: NZ Limited Company (Ltd)
9429036794102
New Zealand Business Number
1158184
Company Number
Registered
Company Status

Borrie Investments Limited (issued a New Zealand Business Number of 9429036794102) was registered on 24 Aug 2001. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru had been their registered address, up to 18 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Borrie, Sally Anne (an individual) located at Ilam, Christchurch postcode 8041,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Borrie, Richard William (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Borrie, Richard William (an individual) - located at Ilam, Christchurch. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Borrie, Sally Anne, located at Ilam, Christchurch (an individual). The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical & registered & service 18 Apr 2019
Directors
Name and Address Role Period
Richard William Borrie
Ilam, Christchurch, 8041
Address used since 11 Apr 2016
Director 24 Aug 2001 - current
Sally Anne Borrie
Ilam, Christchurch, 8041
Address used since 11 Apr 2016
Director 24 Aug 2001 - current
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 16 Apr 2014 - 18 Apr 2019
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 09 May 2011 - 16 Apr 2014
Whk, 6-10 Coquet Street, Oamaru Physical & registered 15 Apr 2010 - 09 May 2011
Scott & Co Limited, 10 Coquet Street, Oamaru Registered & physical 27 Apr 2007 - 15 Apr 2010
Scott & Co, Chartered Accountants, 27a Coquet Street, Oamaru Registered & physical 24 Aug 2001 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Borrie, Sally Anne
Individual
Ilam
Christchurch
8041
24 Aug 2001 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
24 Aug 2001 - current
Borrie, Richard William
Individual
Ilam
Christchurch
8041
24 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Borrie, Richard William
Individual
Ilam
Christchurch
8041
24 Aug 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Borrie, Sally Anne
Individual
Ilam
Christchurch
8041
24 Aug 2001 - current
Location
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