Boydcorp Finance Limited

Boydcorp Finance Limited was launched on 20 Feb 1988 and issued an NZ business number of 9429039456878. The registered LTD company has been supervised by 7 directors: John Duncan Boyd - an active director whose contract began on 31 Mar 2015,
Eusebia Parohinog Boyd - an active director whose contract began on 08 Apr 2020,
David Thomas Boyd - an inactive director whose contract began on 29 Sep 2006 and was terminated on 01 Apr 2015,
Catherine Jean Boyd - an inactive director whose contract began on 05 Jun 2012 and was terminated on 31 Mar 2015,
John Mcwhirter Boyd - an inactive director whose contract began on 26 May 1988 and was terminated on 29 May 2014.
As stated in BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 07 Apr 2015, Boydcorp Finance Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found previous names used by this company: from 20 Feb 1988 to 29 May 1988 they were called Catchword Forty-Six Limited.
A total of 350000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 350000 shares are held by 2 entities, namely:
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Boyd, Eusebia Paro Hinog (an individual) located at Frankton, Queenstown postcode 9300.

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Oct 2013 to 07 Apr 2015

Address: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 27 Nov 2012 to 02 Oct 2013

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Nov 2012 to 27 Nov 2012

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 02 Dec 2009 to 15 Nov 2012

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 15 Aug 2007 to 02 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 20 Sep 2006 to 15 Aug 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 18 Jul 2002 to 20 Sep 2006

Address: Same As Registered Office

Physical address used from 30 Sep 1998 to 30 Sep 1998

Address: C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown

Physical address used from 30 Sep 1998 to 18 Jul 2002

Address: C|- Deloitte Haskins & Sells, Deloitte House, Atholl Street, Queenstown

Registered address used from 01 Oct 1996 to 18 Jul 2002

Previous Shareholders

John Duncan Boyd - Director

Appointment date: 31 Mar 2015

Eusebia Parohinog Boyd - Director

Appointment date: 08 Apr 2020

David Thomas Boyd - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 01 Apr 2015

Catherine Jean Boyd - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 31 Mar 2015

John Mcwhirter Boyd - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 29 May 2014

Catherine Jean Grant Boyd - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 29 Mar 2014

John Duncan Boyd - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 29 May 2012