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General information

Borkin Farms Limited

Type: NZ Limited Company (Ltd)
9429034371206
New Zealand Business Number
1750767
Company Number
Registered
Company Status

Borkin Farms Limited (issued a business number of 9429034371206) was incorporated on 19 Dec 2005. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 23 Nov 2018. 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 5498 shares (54.98 per cent of shares), namely:
Wratt, Bryan Mcarthur (an individual) located at Waitoa,
Borkin, Maeleen Glenis (an individual) located at Matamata postcode 3400,
Borkin, Stephen Thomas (an individual) located at Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Borkin, Maeleen Glenis (an individual) - located at Matamata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Borkin, Stephen Thomas, located at Matamata (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 23 Nov 2018
Last updated:
Directors
Name and Address Role Period
Stephen Anthony Borkin
Rd 1, Matamata, 3471
Address used since 01 Nov 2011
Director 19 Dec 2005 - current
Stephen Thomas Borkin
Matamata, Nz, 3400
Address used since 20 Nov 2009
Rd 1, Waharoa, 3474
Address used since 20 Nov 2009
Director 19 Dec 2005 - current
Maeleen Glenis Borkin
Matamata, Nz, 3400
Address used since 20 Nov 2009
Rd 1, Waharoa, 3474
Address used since 20 Nov 2009
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 23 Aug 2006 - 23 Nov 2018
Care Of Diprose Miller Limited, 53-61 Whitaker St, Te Aroha Physical & registered 19 Dec 2005 - 23 Aug 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5498
Shareholder Name Address Period
Wratt, Bryan Mcarthur
Individual 		Waitoa
 19 Dec 2005 - current
Borkin, Maeleen Glenis
Individual 		Matamata
3400 		19 Dec 2005 - current
Borkin, Stephen Thomas
Individual 		Matamata
3400 		19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Borkin, Maeleen Glenis
Individual 		Matamata
3400 		19 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Borkin, Stephen Thomas
Individual 		Matamata
3400 		19 Dec 2005 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Borkin, Stephen Anthony
Individual 		Rd 1
Matamata
3471 		19 Dec 2005 - current
Borkin, Carmel
Individual 		Rd 1
Matamata
3471 		14 Sep 2006 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Borkin, Hayley Patricia
Individual 		Matamata
3400 		14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Borkin, Kerry Maree
Individual 		Rd 1
Waharoa
3474 		14 Sep 2006 - 31 Jan 2017
Location
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