General information
Borealis Trust Limited
Type: NZ Limited Company (Ltd)9429036724857
New Zealand Business Number
1170666
Company Number
Registered
Company Status
Borealis Trust Limited (issued a New Zealand Business Number of 9429036724857) was registered on 29 Oct 2001. 4 addresses are currently in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 20 Oxford Street, Richmond, Richmond had been their registered address, up to 13 Jan 2025. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Petursson, Sigurgeir (an individual) located at Marybank, Nelson. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & service & registered | 02 Jul 2019 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sigurgeir Petursson
Marybank, Nelson, 7010
Address used since 22 Jun 2007 |
Director | 29 Oct 2001 - current |
|
Sarah Elspeth Petursson
Marybank, Nelson, 7010
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Paul John Butterworth
Nelson, 7010
Address used since 19 Jun 2015 |
Director | 18 Feb 2009 - 16 Sep 2020 |
|
Saevar Petursson
Kopavogur, Iceland,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 23 Feb 2009 |
|
Darren Nicholas Mark
Richmond,
Address used since 11 Jun 2004 |
Director | 29 Oct 2001 - 08 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 - 13 Jan 2025 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 26 Jun 2014 - 02 Jul 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 17 Jun 2010 - 26 Jun 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 15 Jul 2008 - 17 Jun 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson 7010 | Physical | 14 Apr 2008 - 17 Jun 2010 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 29 Oct 2001 - 15 Jul 2008 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 29 Oct 2001 - 14 Apr 2008 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Petursson, Sigurgeir Individual |
Marybank Nelson |
29 Oct 2001 - current |
Location
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