The Paul Borrie Travel Company Limited
Type: NZ Limited Company (Ltd)The Paul Borrie Travel Company Limited (issued an NZ business identifier of 9429039321077) was registered on 24 May 1989. 4 addresses are currently in use by the company: Gibson Sheat Centre, 83 Queens Drive, Lower Hutt, 5010 (type: registered, service). 187 High Street, Lower Hutt had been their physical address, up until 10 May 1999. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 95000 shares (95% of shares), namely:
Borrie, Paul Lawrence (an individual) located at Avalon, Lower Hutt,
Cleland Hancox Trustees (2019) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Borrie, Christine Carole (an individual) located at Avalon, Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 2500 shares); it includes
Borrie, Paul Lawrence (an individual) - located at Avalon, Lower Hutt. Moving on to the third group of shareholders, share allotment (2500 shares, 2.5%) belongs to 1 entity, namely:
Borrie, Christine Carole, located at Avalon, Lower Hutt (an individual). The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical & registered & service | 10 May 1999 |
| Gibson Sheat Centre, 83 Queens Drive, Lower Hutt, 5010 | Registered & service | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Carole Borrie
Avalon, Lower Hutt, 5011
Address used since 15 Apr 2010 |
Director | 03 Jul 1991 - current |
|
Paul Lawrence Borrie
Avalon, Lower Hutt, 5011
Address used since 15 Apr 2010 |
Director | 03 Jul 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 187 High Street, Lower Hutt | Physical & registered | 10 May 1999 - 10 May 1999 |
| 73-75 Queens Drive, Lower Hutt | Registered | 27 May 1994 - 10 May 1999 |
| 187 High Street, Lower Hutt | Registered | 03 May 1993 - 27 May 1994 |
| Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 11 Nov 1992 - 03 May 1993 |
| Suite A Chancellors Court, 26 Liverpool Street, Christchurch | Registered | 24 Sep 1992 - 11 Nov 1992 |
| - | Physical | 20 Feb 1992 - 10 May 1999 |
| 187 High Street, Lower Hutt | Registered | 05 Jul 1991 - 24 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Paul Lawrence Individual |
Avalon Lower Hutt |
03 May 2005 - current |
|
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Apr 2020 - current |
|
Borrie, Christine Carole Individual |
Avalon Lower Hutt |
03 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Paul Lawrence Individual |
Avalon Lower Hutt |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Christine Carole Individual |
Avalon Lower Hutt |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
03 May 2005 - 21 Apr 2020 |
 |
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|
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|
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|
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|
Excel Subway Lowerhutt Limited 159 High Street |
|
Hanikel Limited 153-155 High Street |