Dale Borland Marketing (1993) Limited was registered on 19 Nov 1993 and issued a business number of 9429038761171. This registered LTD company has been managed by 2 directors: John Edward Harrison - an active director whose contract began on 19 Nov 1993,
Dale Wendy Harrison - an active director whose contract began on 19 Nov 1993.
As stated in BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 20 Longbush Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Until 23 Aug 2006, Dale Borland Marketing (1993) Limited had been using 20 Longbush Avenue, Te Atatu Peninsula, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Harrison, Steven (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 49.5% shares (exactly 495 shares) and includes
Harrison, Dale Wendy - located at Te Atatu Peninsula, Waitakere 0610.
The 3rd share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Harrison, John Edward, located at Te Atatu Peninsula, Waitakere 0610 (an individual). Dale Borland Marketing (1993) Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
20 Longbush Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 20 Longbush Avenue, Te Atatu Peninsula, Auckland
Registered address used from 01 Jan 2003 to 23 Aug 2006
Address #2: 20 Longbush Avenue, Te Atatu Peninsula, Auckland
Physical address used from 01 Jan 2003 to 30 Aug 2006
Address #3: 3 Tanoa Place, Glendene, Auckland
Physical address used from 01 Jul 1997 to 01 Jan 2003
Address #4: 597 Rosebank Road, Avondale, Auckland
Registered address used from 31 Jan 1996 to 01 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Harrison, Steven |
Glen Eden Auckland 0602 New Zealand |
29 Sep 2020 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Harrison, Dale Wendy |
Te Atatu Peninsula Waitakere 0610 New Zealand |
19 Nov 1993 - |
Shares Allocation #3 Number of Shares: 495 | |||
Individual | Harrison, John Edward |
Te Atatu Peninsula Waitakere 0610 New Zealand |
19 Nov 1993 - |
John Edward Harrison - Director
Appointment date: 19 Nov 1993
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 16 Aug 2006
Dale Wendy Harrison - Director
Appointment date: 19 Nov 1993
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 16 Aug 2006
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