Neil Boon Limited

Neil Boon Limited, a registered company, was started on 25 Mar 1977. 9429040440163 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. This company has been managed by 4 directors: Diane Lee Hardisty - an active director whose contract began on 21 Jan 2022,
Daniel Shaun Boon - an active director whose contract began on 21 Jan 2022,
Sheila Boon - an inactive director whose contract began on 06 Aug 1986 and was terminated on 16 Mar 2022,
Neil Allan Boon - an inactive director whose contract began on 27 Mar 1987 and was terminated on 18 Aug 2017.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 50 Ovens Road, Rd 2, Matakohe, 0594 (category: office, postal).
Neil Boon Limited had been using Ovens Road, R D 2, Matakohe as their registered address up until 05 Feb 2015.
Former names used by the company, as we identified at BizDb, included: from 25 Mar 1977 to 22 Jan 1987 they were named Neil & Keith Boon Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Principal place of activity

50 Ovens Road, Rd 2, Matakohe, 0594 New Zealand

Previous addresses

Address #1: Ovens Road, R D 2, Matakohe, 0573 New Zealand

Registered & physical address used from 09 Nov 2010 to 05 Feb 2015

Address #2: Ovens Road, R D 2, Matakohe New Zealand

Registered address used from 21 Oct 2008 to 09 Nov 2010

Address #3: Ovens Road, R D 2, Maungaturoto New Zealand

Physical address used from 21 Oct 2008 to 09 Nov 2010

Address #4: Owens Road, R D 2, Matakhoe

Registered address used from 03 Nov 2006 to 21 Oct 2008

Address #5: Owens Road, R D 2, Matakohe

Physical address used from 03 Nov 2006 to 21 Oct 2008

Address #6: Oparakau Road, R D 2, Matakohe

Physical & registered address used from 10 Jan 2006 to 03 Nov 2006

Address #7: Withers Bldg, Neville St, Warkworth

Registered address used from 07 Dec 2000 to 10 Jan 2006

Address #8: Withers & Co Limited, 23 Neville Street, Warkworth

Physical address used from 01 Jul 1997 to 10 Jan 2006

Address #9: Withers Bldg, Neville St, Warkworth

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Diane Lee Hardisty - Director

Appointment date: 21 Jan 2022

Daniel Shaun Boon - Director

Appointment date: 21 Jan 2022

Sheila Boon - Director (Inactive)

Appointment date: 06 Aug 1986

Termination date: 16 Mar 2022

Neil Allan Boon - Director (Inactive)

Appointment date: 27 Mar 1987

Termination date: 18 Aug 2017