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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Hayley Patricia Individual |
Matamata Matamata 3400 |
13 Dec 2024 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borkin, Maeleen Glenis Individual |
Matamata 3400 |
19 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borkin, Stephen Thomas Individual |
Matamata 3400 |
19 Dec 2005 - current |
| 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 |
| 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 |
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