General information

Boyden Farms Limited

Type: NZ Limited Company (Ltd)
9429032742565
New Zealand Business Number
2132306
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Boyden Farms Limited (issued a New Zealand Business Number of 9429032742565) was started on 16 May 2008. 8 addresess are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: postal, office). 51 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 09 Sep 2022. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 37500 shares (37.5% of shares), namely:
Boyden, Lynette Anne (an individual) located at Rd 2, Dannevirke postcode 4972. In the second group, a total of 2 shareholders hold 9.91% of all shares (exactly 9910 shares); it includes
Lynette Anne Boyden (an other) - located at Rd 2, Dannevirke,
Daryn Paul Boyden (an other) - located at Onekawa, Napier. The third group of shareholders, share allocation (37500 shares, 37.5%) belongs to 1 entity, namely:
Boyden, Paul Raymond, located at Rd 2, Dannevirke (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Boyden Farms Limited. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
51 Jellicoe Street, Martinborough, Martinborough, 5711 Postal & office & delivery 20 Sep 2021
122 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 09 Sep 2022
122 Queen Street, Masterton, Masterton, 5810 Postal 12 Sep 2023
112 Queen Street, Masterton, Masterton, 5810 Office 12 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Raymond Boyden
Rd 2, Dannevirke, 4972
Address used since 01 Jun 2020
Onekawa, Napier, 4110
Address used since 01 Sep 2020
Rd 2, Dannevirke, 4972
Address used since 17 Sep 2015
Director 16 May 2008 - current
Lynette Anne Boyden
Rd 2, Dannevirke, 4972
Address used since 17 Sep 2015
Director 16 May 2008 - current
Daryn Paul Boyden
Te Rehunga Rd 2, Dannevirke,
Address used since 09 Feb 2010
Director 09 Feb 2010 - 12 Oct 2012
Addresses
Other active addresses
Type Used since
112 Queen Street, Masterton, Masterton, 5810 Office 12 Sep 2023
122 Queen Street, Masterton, Masteron, 5810 Delivery 12 Sep 2023
Principal place of activity
51 Jellicoe Street , Martinborough , Martinborough , 5711
Previous address Type Period
51 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 19 Apr 2021 - 09 Sep 2022
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 09 Sep 2020 - 19 Apr 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 05 Feb 2020 - 09 Sep 2020
444 Queen Street, Kuripuni, Masterton, 5810 Registered & physical 14 Feb 2013 - 05 Feb 2020
2 Church Street, Masterton, 5810 Physical 11 Nov 2010 - 14 Feb 2013
2 Church Street, Masterton, 5810 Registered 10 Nov 2010 - 14 Feb 2013
C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke Physical 16 May 2008 - 11 Nov 2010
C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke Registered 16 May 2008 - 10 Nov 2010
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Boyden, Lynette Anne
Individual
Rd 2
Dannevirke
4972
16 May 2008 - current
Shares Allocation #2 Number of Shares: 9910
Shareholder Name Address Period
Lynette Anne Boyden
Other (Other)
Rd 2
Dannevirke
4972
11 Feb 2010 - current
Daryn Paul Boyden
Other (Other)
Onekawa
Napier
4110
11 Feb 2010 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Boyden, Paul Raymond
Individual
Rd 2
Dannevirke
4972
16 May 2008 - current
Shares Allocation #4 Number of Shares: 15090
Shareholder Name Address Period
Boyden, Daryn Paul
Individual
Onekawa
Napier
4110
11 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
M & B Trustees Limited
Other
Dannevirke 4942
11 Feb 2010 - 03 Jul 2020
Location
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