Borlase Transport Limited
Type: NZ Limited Company (Ltd)Borlase Transport Limited (New Zealand Business Number 9429033185965) was incorporated on 15 Aug 2007. 4 addresses are in use by the company: 196 Main Road, Rd 1, Spring Grove, Wakefield, Nelson, 7095 (type: physical, service). 1096 Main South Road, Rd 1, Spring Grove, Wakefield, Nelson had been their registered address, until 24 Apr 2012. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12 shares (12 per cent of shares), namely:
Bgl Trustee 2012 Limited (an entity) located at Taupo postcode 3330,
Borlase, Steven Michael (an individual) located at Rd1, Spring Grove, Wakefield postcode 7095. As far as the second group is concerned, a total of 2 shareholders hold 86 per cent of all shares (86 shares); it includes
Borlase, Stephanie Jane (an individual) - located at 196 Main Road, Spring Grove, Rd 1, Wakefield,
Borlase, Duncan Andrew (an individual) - located at 196 Main Road, Spring Grove, Rd 1 Wakefield. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Borlase, Duncan Andrew, located at Spring Grove, Rd 1, Wakefield (an individual). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Main Road, Spring Grove, Rd 1 Wakefield, Nelson 7095 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2010 |
| 196 Main Road, Rd 1, Spring Grove, Wakefield, Nelson, 7095 | Physical & service & registered | 24 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Andrew Borlase
Rd 1, Wakefield, 7095
Address used since 15 Feb 2010 |
Director | 15 Aug 2007 - current |
|
Stephanie Jane Borlase
Rd 1, Wakefield, 7095
Address used since 15 Feb 2010 |
Director | 15 Aug 2007 - 11 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1096 Main South Road, Rd 1, Spring Grove, Wakefield, Nelson, 7095 | Registered & physical | 08 Nov 2011 - 24 Apr 2012 |
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical | 09 Aug 2011 - 08 Nov 2011 |
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 11 Feb 2011 - 09 Aug 2011 |
| 196 Main Road, Spring Grove, Rd 1 Wakefield, Nelson | Registered | 06 Apr 2010 - 11 Feb 2011 |
| 196 Main Road, Spring Grove, Rd 1 Wakefield, Nelson 7095 | Physical | 06 Apr 2010 - 11 Feb 2011 |
| 20 Oxford Street, Richmond, Nelson 7050 | Registered | 30 Jun 2008 - 06 Apr 2010 |
| 20 Oxford St, Richmond, Nelson 7050 | Physical | 30 Jun 2008 - 06 Apr 2010 |
| C/o West Yates Limited, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 15 Aug 2007 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Entity (NZ Limited Company) |
Taupo 3330 |
13 Feb 2023 - current |
|
Borlase, Steven Michael Individual |
Rd1, Spring Grove Wakefield 7095 |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Stephanie Jane Individual |
196 Main Road Spring Grove, Rd 1, Wakefield |
29 Oct 2007 - current |
|
Borlase, Duncan Andrew Individual |
196 Main Road Spring Grove, Rd 1 Wakefield |
29 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Duncan Andrew Individual |
Spring Grove Rd 1, Wakefield |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Stephanie Jane Individual |
Spring Grove Rd 1, Wakefield |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristofski, Matthew John Individual |
Rd1, Spring Grove Wakefield 7095 |
08 May 2015 - 13 Feb 2023 |
|
Rmf Trustee Smb Limited Shareholder NZBN: 9429041620960 Company Number: 5606125 Entity |
Nelson Nelson 7010 |
08 May 2015 - 13 Feb 2023 |
|
Kristofski, Matthew John Individual |
Rd1, Spring Grove Wakefield 7095 |
08 May 2015 - 13 Feb 2023 |
|
Preston, Jocelyn Dorothy Individual |
C/o 196 Main Road Spring Grove, Rd 1, Wakefield. |
29 Oct 2007 - 11 Nov 2019 |
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