Boyds Asparagus Industries Limited, a registered company, was launched on 28 May 1998. 9429037851651 is the business number it was issued. This company has been managed by 15 directors: Malcolm Gordon Boyd - an active director whose contract started on 16 Sep 2003,
Ashley Raymond Boyd - an active director whose contract started on 22 Sep 2016,
Andrew Keaney - an active director whose contract started on 22 Sep 2016,
Alastair Murray Hulbert - an active director whose contract started on 21 May 2018,
Matthew David Carnachan - an active director whose contract started on 02 Sep 2019.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Hautapu Road, Rd 1, Cambridge, 3493 (type: postal, office).
Boyds Asparagus Industries Limited had been using 108 Hautapu Road, R D 1, Cambridge as their registered address up until 13 Apr 2000.
A total of 2128898 shares are issued to 11 shareholders (6 groups). The first group consists of 233333 shares (10.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 466826 shares (21.93 per cent). Lastly there is the third share allotment (700318 shares 32.9 per cent) made up of 3 entities.
Principal place of activity
108 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Previous address
Address #1: 108 Hautapu Road, R D 1, Cambridge
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 2128898
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 233333 | |||
Entity (NZ Limited Company) | Kaimai Fresh Limited Shareholder NZBN: 9429042517849 |
Matamata Matamata 3473 New Zealand |
17 Sep 2019 - |
Shares Allocation #2 Number of Shares: 466826 | |||
Director | Keaney, Andrew |
Rd 1 Howick 2571 New Zealand |
15 Aug 2018 - |
Shares Allocation #3 Number of Shares: 700318 | |||
Director | Boyd, Ashley Raymond |
Rd 1 Cambridge 3493 New Zealand |
23 Mar 2020 - |
Director | Boyd, Malcolm Gordon |
Rd 3 Hamilton 3283 New Zealand |
23 Mar 2020 - |
Individual | Boyd, Alexander Gordon |
Cambridge 3434 New Zealand |
28 May 1998 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Mcgowan, S |
Cambridge |
28 May 1998 - |
Individual | Mcgowan, B |
Cambridge |
28 May 1998 - |
Shares Allocation #5 Number of Shares: 61596 | |||
Individual | Rickman, Anthony Scott |
The Cottage, R D 1 Cambridge 3493 New Zealand |
29 May 2007 - |
Shares Allocation #6 Number of Shares: 466825 | |||
Individual | Cox, Tony Ronald |
Parnell Auckland 1052 New Zealand |
15 Aug 2018 - |
Director | Hulbert, Alastair Murray |
Rd 5 Clevedon 2585 New Zealand |
15 Aug 2018 - |
Individual | Hulbert, Jacqueline Mary |
Rd 5 Clevedon 2585 New Zealand |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warner, P A |
Morrinsville 3300 New Zealand |
28 May 1998 - 15 Aug 2018 |
Individual | John, Lancaster |
Clive Hawkes Bay New Zealand |
29 May 2007 - 22 May 2015 |
Individual | Warner, A C M |
Morrinsville 3300 New Zealand |
28 May 1998 - 15 Aug 2018 |
Individual | Kay, Roger |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 May 2007 - 21 May 2018 |
Individual | Reid, Marion |
R D 2 Ohaupo New Zealand |
29 May 2007 - 22 May 2017 |
Individual | Mitchell, Mrs G M |
R D 3 Hamilton 3283 New Zealand |
28 May 1998 - 24 Oct 2016 |
Individual | Lancaster, Sharron |
Clive Hawkes Bay New Zealand |
29 May 2007 - 22 May 2015 |
Individual | Christey, Robert Charles |
Hamilton 3200 New Zealand |
29 May 2007 - 22 May 2015 |
Individual | Sherwin, James |
Upper Hutt Wellington New Zealand |
29 May 2007 - 17 Aug 2012 |
Individual | Deacon, M E |
Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Thomas, C E H |
R D 4 Morrinsville |
28 May 1998 - 22 May 2017 |
Individual | Van Deursen, B |
R D 2 Ohaupo |
28 May 1998 - 22 May 2017 |
Individual | Reid, Martin |
R D 2 Ohaupo New Zealand |
29 May 2007 - 24 Oct 2016 |
Individual | Marshall, Elizabeth |
R D 1 Ohaupo |
29 May 2007 - 29 May 2007 |
Individual | Dent, J |
R D 2 Ohaupo |
28 May 1998 - 29 May 2007 |
Individual | Pemberton, Stephen Fredrick |
Cambridge 3434 New Zealand |
28 Apr 2009 - 23 Mar 2020 |
Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
15 Aug 2018 - 13 Nov 2019 | |
Entity | Jamieson Park Limited Shareholder NZBN: 9429040422435 Company Number: 102325 |
28 May 1998 - 10 Sep 2008 | |
Individual | Pemberton, Stephen Fredrick |
Cambridge 3434 New Zealand |
28 Apr 2009 - 23 Mar 2020 |
Individual | Van Deursen, P M |
R D 2 Ohaupo |
28 May 1998 - 23 Jun 2011 |
Individual | Smith, R G H |
R D 1 Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Brown, B J |
R D 6 Te Puna, Tauranga |
28 May 1998 - 29 May 2007 |
Individual | Osmond, M |
Cambridge |
28 May 1998 - 29 May 2007 |
Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2018 - 13 Nov 2019 |
Individual | Reid, Kenneth |
R D 2 Ohaupo New Zealand |
29 May 2007 - 22 May 2017 |
Individual | Broomhall, Raewyn |
Matamata New Zealand |
29 May 2007 - 21 May 2018 |
Individual | Fisher, S E |
R D 1 Ohaupo |
28 May 1998 - 29 May 2007 |
Entity | Hinuera Farms Limited Shareholder NZBN: 9429039882981 Company Number: 261136 |
28 May 1998 - 17 Aug 2012 | |
Entity | Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 |
28 May 1998 - 29 May 2007 | |
Individual | Coulter, John |
Cambridge |
29 May 2007 - 30 Apr 2009 |
Individual | Elliott, John |
Cambridge New Zealand |
29 May 2007 - 22 May 2015 |
Entity | Darmic Distributors Limited Shareholder NZBN: 9429040122489 Company Number: 186690 |
28 May 1998 - 26 Apr 2010 | |
Individual | Thomas, M A |
R D 4 Morrinsville |
28 May 1998 - 22 May 2017 |
Individual | Deacon, C W |
Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Rickman, Kay |
Cambridge New Zealand |
29 May 2007 - 21 May 2018 |
Individual | Deacon, C W |
Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Elliott, B |
R D 2 Matamata |
28 May 1998 - 17 Aug 2012 |
Other | Kama Trust | 10 Sep 2008 - 27 Jun 2010 | |
Entity | R P D Produce Holdings Limited Shareholder NZBN: 9429039668950 Company Number: 326148 |
28 May 1998 - 10 Sep 2008 | |
Individual | Deacon, M E |
Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Pemberton, Stephen Fredrick |
Cambridge 3434 New Zealand |
28 Apr 2009 - 23 Mar 2020 |
Individual | Holibar, Dariel |
Tauranga 3110 New Zealand |
09 Jun 2010 - 22 May 2017 |
Individual | Jenkins, Jack |
Hamilton New Zealand |
28 Apr 2009 - 17 Aug 2012 |
Individual | Hodgson, Robert |
R D 3 Hamilton |
29 May 2007 - 21 Sep 2009 |
Individual | Brown, A J |
R D 6 Te Puna, Tauranga |
28 May 1998 - 29 May 2007 |
Individual | Osmond, M |
Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Smith, L M |
R D 1 Cambridge |
28 May 1998 - 29 May 2007 |
Individual | Dent, J G |
R D 2 Ohaupo |
28 May 1998 - 29 May 2007 |
Individual | Hodgson, Kent |
R D 3 Hamilton |
29 May 2007 - 21 Sep 2009 |
Individual | Mitchell, G B |
R D 3 Hamilton |
28 May 1998 - 23 Sep 2011 |
Individual | Rickman, David |
Cambridge New Zealand |
29 May 2007 - 21 May 2018 |
Entity | Jamieson Park Limited Shareholder NZBN: 9429040422435 Company Number: 102325 |
28 May 1998 - 10 Sep 2008 | |
Individual | Jenkins, Alison |
Hamilton New Zealand |
28 Apr 2009 - 17 Aug 2012 |
Individual | Krugerink, John |
R D 2 Matamata New Zealand |
29 May 2007 - 21 May 2018 |
Individual | Marshall, Moss |
R D 1 Ohaupo |
29 May 2007 - 29 May 2007 |
Entity | Darmic Distributors Limited Shareholder NZBN: 9429040122489 Company Number: 186690 |
28 May 1998 - 26 Apr 2010 | |
Other | Null - Kama Trust | 10 Sep 2008 - 27 Jun 2010 | |
Other | Null - Jg & Aj Jenkins Family Trust | 29 May 2007 - 28 Apr 2009 | |
Other | Null - Cummings Family Trust | 29 May 2007 - 10 Sep 2008 | |
Other | Null - J & A Turner Partnership | 29 May 2007 - 10 Sep 2008 | |
Entity | Chapman Farms Limited Shareholder NZBN: 9429040422435 Company Number: 102325 |
28 May 1998 - 10 Sep 2008 | |
Entity | R P D Produce Holdings Limited Shareholder NZBN: 9429039668950 Company Number: 326148 |
28 May 1998 - 10 Sep 2008 | |
Entity | Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 |
28 May 1998 - 29 May 2007 | |
Entity | Hinuera Farms Limited Shareholder NZBN: 9429039882981 Company Number: 261136 |
28 May 1998 - 17 Aug 2012 | |
Individual | Mcewen, Francis |
Cambridge |
29 May 2007 - 30 Apr 2009 |
Individual | Kay, Deborah |
Hautapu Mail Centre Hautapu 3451 New Zealand |
29 May 2007 - 21 Jan 2014 |
Individual | Holibar, Michael |
Tauranga 3110 New Zealand |
09 Jun 2010 - 22 May 2017 |
Individual | Broomhall, Stuart |
Matamata New Zealand |
29 May 2007 - 21 May 2018 |
Other | Cummings Family Trust | 29 May 2007 - 10 Sep 2008 | |
Other | Jg & Aj Jenkins Family Trust | 29 May 2007 - 28 Apr 2009 | |
Other | J & A Turner Partnership | 29 May 2007 - 10 Sep 2008 | |
Individual | Cooper, R |
Cambridge |
28 May 1998 - 22 May 2017 |
Individual | Fisher, R E |
R D 1 Ohaupo |
28 May 1998 - 29 May 2007 |
Entity | Chapman Farms Limited Shareholder NZBN: 9429040422435 Company Number: 102325 |
28 May 1998 - 10 Sep 2008 | |
Individual | Christey, Paul |
R D 4 Matangi Hamilton New Zealand |
29 May 2007 - 22 May 2015 |
Individual | Elliott, Alison |
Cambridge New Zealand |
29 May 2007 - 22 May 2015 |
Individual | Cooper, L |
Cambridge |
28 May 1998 - 22 May 2017 |
Individual | Woodd, G J |
Hamilton |
28 May 1998 - 29 May 2007 |
Malcolm Gordon Boyd - Director
Appointment date: 16 Sep 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Nov 2017
Address: Morrinsville, 3300 New Zealand
Address used since 01 Jun 2015
Ashley Raymond Boyd - Director
Appointment date: 22 Sep 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 22 Sep 2016
Andrew Keaney - Director
Appointment date: 22 Sep 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Sep 2016
Alastair Murray Hulbert - Director
Appointment date: 21 May 2018
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 21 May 2018
Matthew David Carnachan - Director
Appointment date: 02 Sep 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 02 Sep 2019
Tyrone Brock Maullin - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 07 Jun 2018
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 22 Sep 2016
Alexander Gordon Boyd - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 22 Sep 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Apr 2010
Anthony Charles Mark Warner - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 22 Sep 2016
Address: Morrinsville, 3300 New Zealand
Address used since 01 May 2013
Terrance Raymond Williams - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 22 Sep 2016
Address: Pukekohe, Auckland, 2340 New Zealand
Address used since 01 Jun 2015
Michael Douglas Holibar - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 22 Sep 2016
Address: Orewa, 0931 New Zealand
Address used since 01 Jun 2015
Robert Charles Christey - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 01 Apr 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Apr 2010
Bruce Mcgowan - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 28 Sep 2004
Address: Cambridge,
Address used since 20 Dec 2001
Michael James Ford - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 31 Oct 2002
Address: Cambridge,
Address used since 23 Sep 1998
Richard Craig Prew - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 11 Nov 2001
Address: R D 1, Cambridge,
Address used since 20 Jul 1998
Peter Fergus Wing - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 30 Mar 2001
Address: Cambridge,
Address used since 28 May 1998
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