General information
Borage Group Investments Limited
Type: NZ Limited Company (Ltd)9429039040190
New Zealand Business Number
528675
Company Number
Registered
Company Status
Borage Group Investments Limited (New Zealand Business Number 9429039040190) was registered on 18 Mar 1992. 2 addresses are currently in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: physical, registered). 147 Downs Road, Geraldine Downs, Geraldine had been their registered address, up to 07 May 2018. Borage Group Investments Limited used more aliases, namely: Caithness Nominees Limited from 18 Mar 1992 to 15 Dec 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sinclair, Helen Alexandra (an individual) located at Wanaka, Wanaka postcode 9305. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Physical & registered & service | 07 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Munro Sinclair
Rd 25, Temuka, 7985
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Stephen John Grant
Mosgiel, 9092
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Helen Alexandra Sinclair
Rd 21, Geraldine, 7991
Address used since 29 May 2010 |
Director | 18 Mar 1992 - 16 Apr 2018 |
|
Robert Graham Sinclair
Rd 21, Geraldine, 7991
Address used since 29 May 2010 |
Director | 18 Mar 1992 - 16 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 147 Downs Road, Geraldine Downs, Geraldine, 7991 | Registered & physical | 04 Jul 2016 - 07 May 2018 |
| 54 Worthy Street, Ilam, Christchurch, 8041 | Registered & physical | 01 Jun 2016 - 04 Jul 2016 |
| 22 Geraldo Place, Avonhead, Christchurch | Physical & registered | 20 Jun 2006 - 01 Jun 2016 |
| C/-registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch | Physical | 29 May 2005 - 20 Jun 2006 |
| C/-registry & Secretarial Services, 47 Toorak Avenue, Avonhead, Christchurch | Registered | 23 May 2005 - 20 Jun 2006 |
| At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch | Registered | 30 Jun 2003 - 23 May 2005 |
| C/- Gallaway Haggitt Sinclair & Partners, 245 Upper Stuart Street, Dunedin | Registered | 05 Jan 2001 - 30 Jun 2003 |
| C/- Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin | Registered | 12 May 1994 - 12 May 1994 |
| - | Registered | 18 Mar 1992 - 12 May 1994 |
| - | Physical | 18 Mar 1992 - 18 Mar 1992 |
| C/- Gallaway Haggitt Sinclair & Partner, 245 Upper Stuart Street, Dunedin | Physical | 18 Mar 1992 - 29 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Helen Alexandra Individual |
Wanaka Wanaka 9305 |
18 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Robert Graham Individual |
Geraldine Downs Geraldine 7991 |
18 Mar 1992 - 21 Apr 2021 |
Location
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