Boyden Farms Limited, a registered company, was incorporated on 16 May 2008. 9429032742565 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been managed by 3 directors: Paul Raymond Boyden - an active director whose contract began on 16 May 2008,
Lynette Anne Boyden - an active director whose contract began on 16 May 2008,
Daryn Paul Boyden - an inactive director whose contract began on 09 Feb 2010 and was terminated on 12 Oct 2012.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (types include: postal, office).
Boyden Farms Limited had been using 51 Jellicoe Street, Martinborough, Martinborough as their registered address up until 09 Sep 2022.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 37500 shares (37.5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9910 shares (9.91 per cent). Finally we have the third share allocation (37500 shares 37.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 112 Queen Street, Masterton, Masterton, 5810 New Zealand
Office address used from 12 Sep 2023
Address #5: 122 Queen Street, Masterton, Masteron, 5810 New Zealand
Delivery address used from 12 Sep 2023
Principal place of activity
51 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 51 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 19 Apr 2021 to 09 Sep 2022
Address #2: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 09 Sep 2020 to 19 Apr 2021
Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 05 Feb 2020 to 09 Sep 2020
Address #4: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 14 Feb 2013 to 05 Feb 2020
Address #5: 2 Church Street, Masterton, 5810 New Zealand
Physical address used from 11 Nov 2010 to 14 Feb 2013
Address #6: 2 Church Street, Masterton, 5810 New Zealand
Registered address used from 10 Nov 2010 to 14 Feb 2013
Address #7: C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand
Physical address used from 16 May 2008 to 11 Nov 2010
Address #8: C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand
Registered address used from 16 May 2008 to 10 Nov 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37500 | |||
Individual | Boyden, Lynette Anne |
Rd 2 Dannevirke 4972 New Zealand |
16 May 2008 - |
Shares Allocation #2 Number of Shares: 9910 | |||
Other (Other) | Lynette Anne Boyden |
Rd 2 Dannevirke 4972 New Zealand |
11 Feb 2010 - |
Other (Other) | Daryn Paul Boyden |
Onekawa Napier 4110 New Zealand |
11 Feb 2010 - |
Shares Allocation #3 Number of Shares: 37500 | |||
Individual | Boyden, Paul Raymond |
Rd 2 Dannevirke 4972 New Zealand |
16 May 2008 - |
Shares Allocation #4 Number of Shares: 15090 | |||
Individual | Boyden, Daryn Paul |
Onekawa Napier 4110 New Zealand |
11 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M & B Trustees Limited |
Dannevirke 4942 |
11 Feb 2010 - 03 Jul 2020 |
Paul Raymond Boyden - Director
Appointment date: 16 May 2008
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 01 Jun 2020
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Sep 2020
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 17 Sep 2015
Lynette Anne Boyden - Director
Appointment date: 16 May 2008
Address: Rd 2, Dannevirke, 4972 New Zealand
Address used since 17 Sep 2015
Daryn Paul Boyden - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 12 Oct 2012
Address: Te Rehunga Rd 2, Dannevirke,
Address used since 09 Feb 2010
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