Borage Holdings Limited
Type: NZ Limited Company (Ltd)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 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Physical & registered & service | 07 May 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radiata Components Investments Limited Shareholder NZBN: 9429038919886 Entity (NZ Limited Company) |
Dunedin 9016 |
14 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandfordhill Company Limited Other (Other) |
20th Floor Central Plaza 18 Harbour Road Wanchai, Hong Kong |
14 Nov 1996 - current |
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