George Boyes & Company Limited

George Boyes & Company Limited was incorporated on 04 Aug 1928 and issued a New Zealand Business Number of 9429040151571. The registered LTD company has been managed by 4 directors: Greig William Metcalfe - an active director whose contract began on 30 Oct 2002,
Glyn Denys Davies - an inactive director whose contract began on 03 Oct 1991 and was terminated on 28 Apr 2006,
David William Macpherson - an inactive director whose contract began on 03 Oct 1991 and was terminated on 01 Oct 1998,
Murray Arnold Deluen - an inactive director whose contract began on 03 Oct 1991 and was terminated on 01 Mar 1995.
As stated in our data (last updated on 11 May 2025), this company registered 1 address: Kpmg 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered).
Up until 21 May 2009, George Boyes & Company Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their registered address.
A total of 182000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 89180 shares are held by 2 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William (an individual) located at Hamilton.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 91000 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William - located at Hamilton.
The next share allotment (1820 shares, 1%) belongs to 1 entity, namely:
Metcalfe, Greig William, located at Hamilton (an individual).

Previous addresses

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Registered & physical address used from 26 Oct 2005 to 21 May 2009

Address: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 08 Jul 1998 to 26 Oct 2005

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 08 Jul 1998 to 08 Jul 1998

Address: Suite A Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 08 Jul 1997 to 26 Oct 2005

Previous Shareholders

Greig William Metcalfe - Director

Appointment date: 30 Oct 2002

Glyn Denys Davies - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 28 Apr 2006

David William Macpherson - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 01 Oct 1998

Murray Arnold Deluen - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 01 Mar 1995