Boran NZ Limited
Type: NZ Limited Company (Ltd)Boran Nz Limited (issued an NZ business number of 9429037958596) was incorporated on 14 Nov 1997. 3 addresses are currently in use by the company: Po Box 105884, Auckland City, Auckland, 1143 (type: postal, registered). Level 4, 507 Lake Road, Takapuna, Auckland had been their registered address, up until 11 Jul 2017. Boran Nz Limited used other aliases, namely: Gull Petroleum (N.z.) Limited from 04 Mar 1998 to 03 Jul 2017, Gull Petroleum New Zealand Limited (11 Feb 1998 to 04 Mar 1998) and Gull New Zealand Limited (14 Nov 1997 - 11 Feb 1998). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acn 008 960 923 - Raeside Pty Limited (an other) located at Burswood, Wa postcode 6100. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered & service | 11 Jul 2017 |
| Po Box 105884, Auckland City, Auckland, 1143 | Postal | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Rae
Burswood Wa, 6100
Address used since 01 Jan 1970
City Beach, Western Australia, 6015
Address used since 01 Jul 2018
Burswood Wa, 6100
Address used since 01 Jan 1970
Trigg 6029, Western,
Address used since 31 Oct 2005 |
Director | 16 Feb 1998 - current |
|
William Leslie James
Subiaco, Western Australia, 6008
Address used since 03 Sep 2018
Burswood, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 03 Sep 2018 - current |
|
Frederick William Rae
Belmont 6104, Western,
Address used since 16 Feb 1998
Burswood Wa, 6100
Address used since 01 Jan 1970
Burswood Wa, 6100
Address used since 01 Jan 1970 |
Director | 16 Feb 1998 - 03 Jul 2019 |
|
Malcolm Ian Green
Burswood Wa, 6100
Address used since 01 Jan 1970
Burswood Wa, 6100
Address used since 01 Jan 1970
Darlington, Western Australia, 6070
Address used since 21 Jan 2014 |
Director | 16 Feb 1998 - 01 Jul 2018 |
|
Bryan Rex Dustin
Takapuna, Auckland,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 31 Mar 1999 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 16 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 19 Aug 2011 - 11 Jul 2017 |
| Suite 1 & 2, Level 1, Nzi House, 507 Lake Road, Takapuna, Auckland | Physical & registered | 23 Jun 2007 - 19 Aug 2011 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 23 Jun 2007 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 15 Jun 1998 - 12 Apr 2000 |
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 15 Jun 1998 - 23 Jun 2007 |
| 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 008 960 923 - Raeside Pty Limited Other (Other) |
Burswood Wa 6100 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
14 Nov 1997 - 19 Apr 2011 | |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
14 Nov 1997 - 19 Apr 2011 |
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |