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Boyds Asparagus Industries Limited

Type: NZ Limited Company (Ltd)
9429037851651
NZBN
907045
Company Number
Registered
Company Status
Current address
108 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Physical & service address used since 29 May 1998
108 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Registered address used since 13 Apr 2000
108 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Postal & office & delivery address used since 17 May 2021

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.

Addresses

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

Contact info
64 7 8233446
17 May 2021 Phone
info@asparagus.co.nz
Email
www.asparagus.co.nz
09 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 233333
Entity (NZ Limited Company) Kaimai Fresh Limited
Shareholder NZBN: 9429042517849
Matamata
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 466826
Director Keaney, Andrew Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 700318
Director Boyd, Ashley Raymond Rd 1
Cambridge
3493
New Zealand
Director Boyd, Malcolm Gordon Rd 3
Hamilton
3283
New Zealand
Individual Boyd, Alexander Gordon Cambridge 3434

New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Mcgowan, S Cambridge
Individual Mcgowan, B Cambridge
Shares Allocation #5 Number of Shares: 61596
Individual Rickman, Anthony Scott The Cottage, R D 1
Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 466825
Individual Cox, Tony Ronald Parnell
Auckland
1052
New Zealand
Director Hulbert, Alastair Murray Rd 5
Clevedon
2585
New Zealand
Individual Hulbert, Jacqueline Mary Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warner, P A Morrinsville
3300
New Zealand
Individual John, Lancaster Clive
Hawkes Bay

New Zealand
Individual Warner, A C M Morrinsville
3300
New Zealand
Individual Kay, Roger Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Reid, Marion R D 2
Ohaupo

New Zealand
Individual Mitchell, Mrs G M R D 3
Hamilton
3283
New Zealand
Individual Lancaster, Sharron Clive
Hawkes Bay

New Zealand
Individual Christey, Robert Charles Hamilton 3200

New Zealand
Individual Sherwin, James Upper Hutt
Wellington

New Zealand
Individual Deacon, M E Cambridge
Individual Thomas, C E H R D 4
Morrinsville
Individual Van Deursen, B R D 2
Ohaupo
Individual Reid, Martin R D 2
Ohaupo

New Zealand
Individual Marshall, Elizabeth R D 1
Ohaupo
Individual Dent, J R D 2
Ohaupo
Individual Pemberton, Stephen Fredrick Cambridge 3434

New Zealand
Entity Jacobsen Associates Trustee Company Limited
Shareholder NZBN: 9429034532041
Company Number: 1697934
Entity Jamieson Park Limited
Shareholder NZBN: 9429040422435
Company Number: 102325
Individual Pemberton, Stephen Fredrick Cambridge 3434

New Zealand
Individual Van Deursen, P M R D 2
Ohaupo
Individual Smith, R G H R D 1
Cambridge
Individual Brown, B J R D 6
Te Puna, Tauranga
Individual Osmond, M Cambridge
Entity Jacobsen Associates Trustee Company Limited
Shareholder NZBN: 9429034532041
Company Number: 1697934
Mount Eden
Auckland
1024
New Zealand
Individual Reid, Kenneth R D 2
Ohaupo

New Zealand
Individual Broomhall, Raewyn Matamata

New Zealand
Individual Fisher, S E R D 1
Ohaupo
Entity Hinuera Farms Limited
Shareholder NZBN: 9429039882981
Company Number: 261136
Entity Oaklea Estate Limited
Shareholder NZBN: 9429038055454
Company Number: 864035
Individual Coulter, John Cambridge
Individual Elliott, John Cambridge

New Zealand
Entity Darmic Distributors Limited
Shareholder NZBN: 9429040122489
Company Number: 186690
Individual Thomas, M A R D 4
Morrinsville
Individual Deacon, C W Cambridge
Individual Rickman, Kay Cambridge

New Zealand
Individual Deacon, C W Cambridge
Individual Elliott, B R D 2
Matamata
Other Kama Trust
Entity R P D Produce Holdings Limited
Shareholder NZBN: 9429039668950
Company Number: 326148
Individual Deacon, M E Cambridge
Individual Pemberton, Stephen Fredrick Cambridge 3434

New Zealand
Individual Holibar, Dariel Tauranga
3110
New Zealand
Individual Jenkins, Jack Hamilton

New Zealand
Individual Hodgson, Robert R D 3
Hamilton
Individual Brown, A J R D 6
Te Puna, Tauranga
Individual Osmond, M Cambridge
Individual Smith, L M R D 1
Cambridge
Individual Dent, J G R D 2
Ohaupo
Individual Hodgson, Kent R D 3
Hamilton
Individual Mitchell, G B R D 3
Hamilton
Individual Rickman, David Cambridge

New Zealand
Entity Jamieson Park Limited
Shareholder NZBN: 9429040422435
Company Number: 102325
Individual Jenkins, Alison Hamilton

New Zealand
Individual Krugerink, John R D 2
Matamata

New Zealand
Individual Marshall, Moss R D 1
Ohaupo
Entity Darmic Distributors Limited
Shareholder NZBN: 9429040122489
Company Number: 186690
Other Null - Kama Trust
Other Null - Jg & Aj Jenkins Family Trust
Other Null - Cummings Family Trust
Other Null - J & A Turner Partnership
Entity Chapman Farms Limited
Shareholder NZBN: 9429040422435
Company Number: 102325
Entity R P D Produce Holdings Limited
Shareholder NZBN: 9429039668950
Company Number: 326148
Entity Oaklea Estate Limited
Shareholder NZBN: 9429038055454
Company Number: 864035
Entity Hinuera Farms Limited
Shareholder NZBN: 9429039882981
Company Number: 261136
Individual Mcewen, Francis Cambridge
Individual Kay, Deborah Hautapu Mail Centre
Hautapu
3451
New Zealand
Individual Holibar, Michael Tauranga
3110
New Zealand
Individual Broomhall, Stuart Matamata

New Zealand
Other Cummings Family Trust
Other Jg & Aj Jenkins Family Trust
Other J & A Turner Partnership
Individual Cooper, R Cambridge
Individual Fisher, R E R D 1
Ohaupo
Entity Chapman Farms Limited
Shareholder NZBN: 9429040422435
Company Number: 102325
Individual Christey, Paul R D 4 Matangi
Hamilton

New Zealand
Individual Elliott, Alison Cambridge

New Zealand
Individual Cooper, L Cambridge
Individual Woodd, G J Hamilton
Directors

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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