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. 4 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 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 1 entity and holds 1000 shares (10 per cent of shares), namely:
Ferris, Hayley Patricia (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 54.98 per cent of all shares (5498 shares); it includes
Wratt, Bryan Mcarthur (an individual) - located at Waitoa,
Borkin, Maeleen Glenis (an individual) - located at Matamata,
Borkin, Stephen Thomas (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, Maeleen Glenis, located at Matamata (an individual). Our information was last updated on 15 May 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 23 Nov 2018
17 Rewi Street, Te Aroha, Te Aroha, 3320 Registered & service 23 Apr 2025
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
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ferris, Hayley Patricia
Individual
Matamata
Matamata
3400
13 Dec 2024 - current
Shares Allocation #2 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 #3 Number of Shares: 1
Shareholder Name Address Period
Borkin, Maeleen Glenis
Individual
Matamata
3400
19 Dec 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Borkin, Stephen Thomas
Individual
Matamata
3400
19 Dec 2005 - current
Shares Allocation #5 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

Historic shareholders

Shareholder Name Address Period
Borkin, Hayley Patricia
Individual
Matamata
3400
14 Sep 2006 - 13 Dec 2024
Borkin, Kerry Maree
Individual
Rd 1
Waharoa
3474
14 Sep 2006 - 31 Jan 2017
Location
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