Shortcuts

Boswell Dairy Limited

Type: NZ Limited Company (Ltd)
9429032785746
NZBN
2121158
Company Number
Registered
Company Status
Current address
856 Tainui Road
Rd 3
Morrinsville 3373
New Zealand
Physical & registered & service address used since 08 Jun 2017
155 Cutwater Road
Pukehina 3189
New Zealand
Records & shareregister address used since 23 May 2023
155 Cutwater Road
Pukehina Rd9
Te Puke 3189
New Zealand
Registered & service address used since 01 Jun 2023

Boswell Dairy Limited, a registered company, was registered on 05 May 2008. 9429032785746 is the NZ business number it was issued. This company has been supervised by 2 directors: Robyn Elizabeth Boswell - an active director whose contract started on 05 May 2008,
Gregory Neil Boswell - an active director whose contract started on 05 May 2008.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 155 Cutwater Road, Pukehina Rd9, Te Puke, 3189 (category: registered, service).
Boswell Dairy Limited had been using 856 Tainui Road, Rd 3, Morrinsville as their registered address until 08 Jun 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 856 Tainui Road, Rd 3, Morrinsville, 3373 New Zealand

Registered & physical address used from 07 Jun 2017 to 08 Jun 2017

Address #2: 76 Main North Road, Otorohanga, 3900 New Zealand

Registered & physical address used from 13 Jun 2012 to 07 Jun 2017

Address #3: 57 Henderson Road, Rd1, Hamilton 3281 New Zealand

Registered & physical address used from 20 Apr 2009 to 13 Jun 2012

Address #4: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville

Registered & physical address used from 05 May 2008 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Boswell, Robyn Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Boswell, Greg Pukehina
3189
New Zealand
Directors

Robyn Elizabeth Boswell - Director

Appointment date: 05 May 2008

Address: Pukehina, 3189 New Zealand

Address used since 23 May 2023

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 29 May 2017

Address: Otorohanga, 3900 New Zealand

Address used since 05 Jun 2012


Gregory Neil Boswell - Director

Appointment date: 05 May 2008

Address: Pukehina, 3189 New Zealand

Address used since 23 May 2023

Address: Otorohanga, 3900 New Zealand

Address used since 05 Jun 2012

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 29 May 2017