Boyden Hanover Stud Limited

Boyden Hanover Stud Limited, a registered company, was incorporated on 02 Dec 1976. 9429040367873 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Simon George Mortlock - an active director whose contract began on 28 Jun 1999,
Craig Paul Burrowes - an active director whose contract began on 02 Feb 2015,
Graeme Norman Davey - an inactive director whose contract began on 28 Jun 1999 and was terminated on 02 Feb 2015,
Robert Mcardle - an inactive director whose contract began on 20 Apr 1992 and was terminated on 31 Oct 2006,
Wayne James Francis - an inactive director whose contract began on 20 Apr 1992 and was terminated on 28 Jun 1999.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (other address) among others.
Boyden Hanover Stud Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 09 Dec 2021.
A total of 700000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 699999 shares (100%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0%).

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 19 Jun 2017 to 09 Dec 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 05 May 2011 to 19 Jun 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 07 May 2005 to 05 May 2011

Address #4: Walker Davey & Co, Chartered Accountants, 118 Victoria St, Christchurch

Registered address used from 26 Apr 2000 to 07 May 2005

Address #5: 118 Victoria Street, Christchurch

Physical address used from 26 May 1997 to 07 May 2005

Address #6: Lyttle Sheppard & Walker, Chartered Accountants, 118 Victoria St, Christchurch

Registered address used from 12 Dec 1991 to 26 Apr 2000

Previous Shareholders

Simon George Mortlock - Director

Appointment date: 28 Jun 1999

Craig Paul Burrowes - Director

Appointment date: 02 Feb 2015

Graeme Norman Davey - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 02 Feb 2015

Robert Mcardle - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 31 Oct 2006

Wayne James Francis - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 28 Jun 1999