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General information

P G Borrie Fishing Limited

Type: NZ Limited Company (Ltd)
9429036238903
New Zealand Business Number
1257296
Company Number
Registered
Company Status

P G Borrie Fishing Limited (issued an NZ business number of 9429036238903) was incorporated on 26 Nov 2002. 2 addresses are in use by the company: 22 Fairview Place, Havelock North, Havelock North, 4130 (type: registered, physical). 47 James Cook Street, Havelock North, Havelock North had been their physical address, up until 06 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Borrie, Peter Geoffrey (an individual) located at Castlepoint 5889,
Doole, Martin Roger (an individual) located at Napier 4110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Borrie, Peter Geoffrey (an individual) - located at Castlepoint 5889. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
22 Fairview Place, Havelock North, Havelock North, 4130 Registered & physical & service 06 Jul 2020
Last updated:
Directors
Name and Address Role Period
Peter Geoffrey Borrie
Castlepoint, Masterton, 5889
Address used since 09 Jul 2015
Director 26 Nov 2002 - current
Addresses
Previous address Type Period
47 James Cook Street, Havelock North, Havelock North, 4130 Physical & registered 26 Jul 2013 - 06 Jul 2020
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 27 May 2009 - 26 Jul 2013
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 10 May 2007 - 27 May 2009
The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Physical & registered 23 Jun 2003 - 10 May 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles And Bower Streets, Napier Registered & physical 26 Nov 2002 - 23 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Borrie, Peter Geoffrey
Individual 		Castlepoint 5889
 26 Nov 2002 - current
Doole, Martin Roger
Individual 		Napier 4110
 26 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Borrie, Peter Geoffrey
Individual 		Castlepoint 5889
 26 Nov 2002 - current
Location
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