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General information

Borage Holdings Limited

Type: NZ Limited Company (Ltd)
9429038201271
New Zealand Business Number
833965
Company Number
Registered
Company Status

Borage Holdings Limited (NZBN 9429038201271) was registered on 14 Nov 1996. 2 addresses are 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. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 760 shares (76 per cent of shares), namely:
Radiata Components Investments Limited (an entity) located at Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 240 shares); it includes
Sandfordhill Company Limited (an other) - located at 20Th Floor Central Plaza, 18 Harbour Road Wanchai, Hong Kong. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 123 Vogel Street, Dunedin, 9016 Physical & registered & service 07 May 2018
Last updated:
Directors
Name and Address Role Period
Stephen John Grant
Mosgiel, 9092
Address used since 16 Apr 2018
Director 16 Apr 2018 - current
Ian Munro Sinclair
Rd 25, Temuka, 7985
Address used since 16 Apr 2018
Rd 25, Temuka, 7985
Address used since 16 Apr 2018
Director 16 Apr 2018 - current
Robert Graham Sinclair
Rd 21, Geraldine, 7991
Address used since 29 May 2010
Director 14 Nov 1996 - 16 Apr 2018
Helen Alexandra Sinclair
Rd 21, Geraldine, 7991
Address used since 29 May 2010
Director 20 May 2005 - 16 Apr 2018
Maurice Witherow Macleod
75 Brighton Parade, Southport, Queensland 4215, Australia,
Address used since 14 Nov 1996
Director 14 Nov 1996 - 01 May 2005
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
Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin Registered 05 Jan 2001 - 30 Jun 2003
Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin Registered 11 Apr 2000 - 05 Jan 2001
Gallaway Haggitt Sinclair & Partners, 245 Stuart Street, Dunedin Physical 15 Nov 1996 - 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 #1 Number of Shares: 760
Shareholder Name Address Period
Radiata Components Investments Limited
Shareholder NZBN: 9429038919886
Entity (NZ Limited Company) 		Dunedin
9016 		14 Nov 1996 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Sandfordhill Company Limited
Other (Other) 		20th Floor Central Plaza
18 Harbour Road Wanchai, Hong Kong
 14 Nov 1996 - current
Location
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