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Boyden Farms Limited

Type: NZ Limited Company (Ltd)
9429032742565
NZBN
2132306
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
51 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Postal & office & delivery address used since 20 Sep 2021
122 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 09 Sep 2022
122 Queen Street
Masterton
Masterton 5810
New Zealand
Postal address used since 12 Sep 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 37500
Individual Boyden, Lynette Anne Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 9910
Other (Other) Lynette Anne Boyden Rd 2
Dannevirke
4972
New Zealand
Other (Other) Daryn Paul Boyden Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Boyden, Paul Raymond Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #4 Number of Shares: 15090
Individual Boyden, Daryn Paul Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M & B Trustees Limited Dannevirke 4942
Directors

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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