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David Boyd Limited

Type: NZ Limited Company (Ltd)
9429040131955
NZBN
182610
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Apr 2017

David Boyd Limited was registered on 27 Oct 1959 and issued an NZBN of 9429040131955. The registered LTD company has been managed by 5 directors: Suzanne Lillian Boyd - an active director whose contract began on 25 Oct 1994,
Gregory David Boyd - an active director whose contract began on 25 Oct 1994,
Suzanne Lilian Boyd - an active director whose contract began on 25 Oct 1994,
Margaret R Boyd - an inactive director whose contract began on 21 Oct 1991 and was terminated on 08 Aug 1997,
David R Boyd - an inactive director whose contract began on 21 Oct 1991 and was terminated on 08 Aug 1997.
According to BizDb's information (last updated on 25 May 2025), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 26 Apr 2017, David Boyd Limited had been using 3 London Street, Hamilton as their registered address.
BizDb identified former names for the company: from 27 Oct 1959 to 12 May 1975 they were called Boyd Brothers Limited.
A total of 140000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 112000 shares are held by 2 entities, namely:
Boyd, Suzanne Lilian (an individual) located at Dinsdale, Hamilton postcode 3204,
Boyd, Gregory David (an individual) located at Dinsdale, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 14000 shares) and includes
Boyd, Gregory David - located at Dinsdale, Hamilton.
The 3rd share allocation (14000 shares, 10%) belongs to 1 entity, namely:
Boyd, Suzanne Lilian, located at Dinsdale, Hamilton (an individual).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Apr 2005 to 26 Apr 2017

Address: Vazey Child, 19 Worley Place, Hamilton

Physical address used from 15 Apr 1998 to 09 Apr 2005

Address: 99 Victoria St, Hamilton

Physical address used from 15 Apr 1998 to 15 Apr 1998

Address: 99 Victoria St, Hamilton

Registered address used from 15 Apr 1998 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 112000
Individual Boyd, Suzanne Lilian Dinsdale
Hamilton
3204
New Zealand
Individual Boyd, Gregory David Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Boyd, Gregory David Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 14000
Individual Boyd, Suzanne Lilian Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vazey, Colin Alexander Frankton
Hamilton
3204
New Zealand
Directors

Suzanne Lillian Boyd - Director

Appointment date: 25 Oct 1994

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Apr 2010


Gregory David Boyd - Director

Appointment date: 25 Oct 1994

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Apr 2010


Suzanne Lilian Boyd - Director

Appointment date: 25 Oct 1994

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Apr 2010


Margaret R Boyd - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 08 Aug 1997

Address: Hamilton,

Address used since 21 Oct 1991


David R Boyd - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 08 Aug 1997

Address: Hamilton,

Address used since 21 Oct 1991

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