General information
Boyds Asparagus Industries Limited
Type: NZ Limited Company (Ltd)9429037851651
New Zealand Business Number
907045
Company Number
Registered
Company Status
Boyds Asparagus Industries Limited (New Zealand Business Number 9429037851651) was launched on 28 May 1998. 5 addresess are in use by the company: 108 Hautapu Road, Rd 1, Cambridge, 3493 (type: postal, office). 108 Hautapu Road, R D 1, Cambridge had been their registered address, until 13 Apr 2000. 2128898 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 700318 shares (32.9 per cent of shares), namely:
Boyd, Ashley Raymond (a director) located at Rd 1, Cambridge postcode 3493,
Boyd, Malcolm Gordon (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 10.96 per cent of all shares (233333 shares); it includes
Kaimai Fresh Limited (an entity) - located at Matamata, Matamata. Moving on to the third group of shareholders, share allotment (466826 shares, 21.93%) belongs to 1 entity, namely:
Keaney, Andrew, located at Rd 1, Howick (a director). Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Hautapu Road, Rd 1, Cambridge, 3493 | Physical & service | 29 May 1998 |
| 108 Hautapu Road, Rd 1, Cambridge, 3493 | Registered | 13 Apr 2000 |
| 108 Hautapu Road, Rd 1, Cambridge, 3493 | Postal & office & delivery | 17 May 2021 |
Contact info
64 7 8233446
Phone (Phone)
info@asparagus.co.nz
Email
www.asparagus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Gordon Boyd
Rd 3, Hamilton, 3283
Address used since 17 Nov 2017
Morrinsville, 3300
Address used since 01 Jun 2015 |
Director | 16 Sep 2003 - current |
|
Ashley Raymond Boyd
Rd 1, Cambridge, 3493
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Andrew Keaney
Rd 1, Howick, 2571
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Alastair Murray Hulbert
Rd 5, Clevedon, 2585
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Matthew David Carnachan
Rd 3, Matamata, 3473
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Tyrone Brock Maullin
Tamahere, Cambridge, 3493
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 07 Jun 2018 |
|
Alexander Gordon Boyd
Cambridge, Cambridge, 3434
Address used since 26 Apr 2010 |
Director | 28 May 1998 - 22 Sep 2016 |
|
Anthony Charles Mark Warner
Morrinsville, 3300
Address used since 01 May 2013 |
Director | 18 Jun 1998 - 22 Sep 2016 |
|
Terrance Raymond Williams
Pukekohe, Auckland, 2340
Address used since 01 Jun 2015 |
Director | 22 Jun 2001 - 22 Sep 2016 |
|
Michael Douglas Holibar
Orewa, 0931
Address used since 01 Jun 2015 |
Director | 28 Sep 2004 - 22 Sep 2016 |
|
Robert Charles Christey
Beerescourt, Hamilton, 3200
Address used since 26 Apr 2010 |
Director | 12 Nov 2004 - 01 Apr 2015 |
|
Bruce Mcgowan
Cambridge,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 28 Sep 2004 |
|
Michael James Ford
Cambridge,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 31 Oct 2002 |
|
Richard Craig Prew
R D 1, Cambridge,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 11 Nov 2001 |
|
Peter Fergus Wing
Cambridge,
Address used since 28 May 1998 |
Director | 28 May 1998 - 30 Mar 2001 |
Addresses
Principal place of activity
| 108 Hautapu Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 108 Hautapu Road, R D 1, Cambridge | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
2128898
Total number of Shares
May
Annual return filing month
05 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700318
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Ashley Raymond Director |
Rd 1 Cambridge 3493 |
23 Mar 2020 - current |
|
Boyd, Malcolm Gordon Director |
Rd 3 Hamilton 3283 |
23 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 233333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Fresh Limited Shareholder NZBN: 9429042517849 Entity (NZ Limited Company) |
Matamata Matamata 3473 |
17 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 466826
| Shareholder Name | Address | Period |
|---|---|---|
|
Keaney, Andrew Director |
Rd 1 Howick 2571 |
15 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, S Individual |
Cambridge |
28 May 1998 - current |
|
Mcgowan, B Individual |
Cambridge |
28 May 1998 - current |
Shares Allocation #5 Number of Shares: 61596
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickman, Anthony Scott Individual |
The Cottage, R D 1 Cambridge 3493 |
29 May 2007 - current |
Shares Allocation #6 Number of Shares: 466825
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Parnell Auckland 1052 |
15 Aug 2018 - current |
|
Hulbert, Alastair Murray Director |
Rd 5 Clevedon 2585 |
15 Aug 2018 - current |
|
Hulbert, Jacqueline Mary Individual |
Rd 5 Clevedon 2585 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
28 May 1998 - 31 Jan 2025 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
28 May 1998 - 31 Jan 2025 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
28 May 1998 - 31 Jan 2025 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
28 May 1998 - 31 Jan 2025 |
|
Reid, Kenneth Individual |
R D 2 Ohaupo |
29 May 2007 - 22 May 2017 |
|
Holibar, Dariel Individual |
Tauranga 3110 |
09 Jun 2010 - 22 May 2017 |
|
Brown, B J Individual |
R D 6 Te Puna, Tauranga |
28 May 1998 - 29 May 2007 |
|
Pemberton, Stephen Fredrick Individual |
Cambridge 3434 |
28 Apr 2009 - 23 Mar 2020 |
|
Christey, Robert Charles Individual |
Hamilton 3200 |
29 May 2007 - 22 May 2015 |
|
Van Deursen, P M Individual |
R D 2 Ohaupo |
28 May 1998 - 23 Jun 2011 |
|
Smith, R G H Individual |
R D 1 Cambridge |
28 May 1998 - 29 May 2007 |
|
Warner, P A Individual |
Morrinsville 3300 |
28 May 1998 - 15 Aug 2018 |
|
John, Lancaster Individual |
Clive Hawkes Bay |
29 May 2007 - 22 May 2015 |
|
Warner, A C M Individual |
Morrinsville 3300 |
28 May 1998 - 15 Aug 2018 |
|
Kay, Roger Individual |
Gulf Harbour Whangaparaoa 0930 |
29 May 2007 - 21 May 2018 |
|
Reid, Marion Individual |
R D 2 Ohaupo |
29 May 2007 - 22 May 2017 |
|
Mitchell, Mrs G M Individual |
R D 3 Hamilton 3283 |
28 May 1998 - 24 Oct 2016 |
|
Lancaster, Sharron Individual |
Clive Hawkes Bay |
29 May 2007 - 22 May 2015 |
|
Sherwin, James Individual |
Upper Hutt Wellington |
29 May 2007 - 17 Aug 2012 |
|
Deacon, M E Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Thomas, C E H Individual |
R D 4 Morrinsville |
28 May 1998 - 22 May 2017 |
|
Van Deursen, B Individual |
R D 2 Ohaupo |
28 May 1998 - 22 May 2017 |
|
Reid, Martin Individual |
R D 2 Ohaupo |
29 May 2007 - 24 Oct 2016 |
|
Marshall, Elizabeth Individual |
R D 1 Ohaupo |
29 May 2007 - 29 May 2007 |
|
Dent, J Individual |
R D 2 Ohaupo |
28 May 1998 - 29 May 2007 |
|
Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 Entity |
15 Aug 2018 - 13 Nov 2019 | |
|
Jamieson Park Limited Shareholder NZBN: 9429040422435 Company Number: 102325 Entity |
28 May 1998 - 10 Sep 2008 | |
|
Pemberton, Stephen Fredrick Individual |
Cambridge 3434 |
28 Apr 2009 - 23 Mar 2020 |
|
Osmond, M Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 Entity |
Mount Eden Auckland 1024 |
15 Aug 2018 - 13 Nov 2019 |
|
Broomhall, Raewyn Individual |
Matamata |
29 May 2007 - 21 May 2018 |
|
Fisher, S E Individual |
R D 1 Ohaupo |
28 May 1998 - 29 May 2007 |
|
Hinuera Farms Limited Shareholder NZBN: 9429039882981 Company Number: 261136 Entity |
28 May 1998 - 17 Aug 2012 | |
|
Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 Entity |
28 May 1998 - 29 May 2007 | |
|
Coulter, John Individual |
Cambridge |
29 May 2007 - 30 Apr 2009 |
|
Elliott, John Individual |
Cambridge |
29 May 2007 - 22 May 2015 |
|
Darmic Distributors Limited Shareholder NZBN: 9429040122489 Company Number: 186690 Entity |
28 May 1998 - 26 Apr 2010 | |
|
Thomas, M A Individual |
R D 4 Morrinsville |
28 May 1998 - 22 May 2017 |
|
Deacon, C W Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Rickman, Kay Individual |
Cambridge |
29 May 2007 - 21 May 2018 |
|
Deacon, C W Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Elliott, B Individual |
R D 2 Matamata |
28 May 1998 - 17 Aug 2012 |
|
Kama Trust Other |
10 Sep 2008 - 27 Jun 2010 | |
|
R P D Produce Holdings Limited Shareholder NZBN: 9429039668950 Company Number: 326148 Entity |
28 May 1998 - 10 Sep 2008 | |
|
Deacon, M E Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Pemberton, Stephen Fredrick Individual |
Cambridge 3434 |
28 Apr 2009 - 23 Mar 2020 |
|
Jenkins, Jack Individual |
Hamilton |
28 Apr 2009 - 17 Aug 2012 |
|
Hodgson, Robert Individual |
R D 3 Hamilton |
29 May 2007 - 21 Sep 2009 |
|
Brown, A J Individual |
R D 6 Te Puna, Tauranga |
28 May 1998 - 29 May 2007 |
|
Osmond, M Individual |
Cambridge |
28 May 1998 - 29 May 2007 |
|
Smith, L M Individual |
R D 1 Cambridge |
28 May 1998 - 29 May 2007 |
|
Dent, J G Individual |
R D 2 Ohaupo |
28 May 1998 - 29 May 2007 |
|
Hodgson, Kent Individual |
R D 3 Hamilton |
29 May 2007 - 21 Sep 2009 |
|
Mitchell, G B Individual |
R D 3 Hamilton |
28 May 1998 - 23 Sep 2011 |
|
Rickman, David Individual |
Cambridge |
29 May 2007 - 21 May 2018 |
|
Jamieson Park Limited Shareholder NZBN: 9429040422435 Company Number: 102325 Entity |
28 May 1998 - 10 Sep 2008 | |
|
Jenkins, Alison Individual |
Hamilton |
28 Apr 2009 - 17 Aug 2012 |
|
Krugerink, John Individual |
R D 2 Matamata |
29 May 2007 - 21 May 2018 |
|
Marshall, Moss Individual |
R D 1 Ohaupo |
29 May 2007 - 29 May 2007 |
|
Darmic Distributors Limited Shareholder NZBN: 9429040122489 Company Number: 186690 Entity |
28 May 1998 - 26 Apr 2010 | |
|
Null - Kama Trust Other |
10 Sep 2008 - 27 Jun 2010 | |
|
Null - Jg & Aj Jenkins Family Trust Other |
29 May 2007 - 28 Apr 2009 | |
|
Null - Cummings Family Trust Other |
29 May 2007 - 10 Sep 2008 | |
|
Null - J & A Turner Partnership Other |
29 May 2007 - 10 Sep 2008 | |
|
Chapman Farms Limited Shareholder NZBN: 9429040422435 Company Number: 102325 Entity |
28 May 1998 - 10 Sep 2008 | |
|
R P D Produce Holdings Limited Shareholder NZBN: 9429039668950 Company Number: 326148 Entity |
28 May 1998 - 10 Sep 2008 | |
|
Oaklea Estate Limited Shareholder NZBN: 9429038055454 Company Number: 864035 Entity |
28 May 1998 - 29 May 2007 | |
|
Hinuera Farms Limited Shareholder NZBN: 9429039882981 Company Number: 261136 Entity |
28 May 1998 - 17 Aug 2012 | |
|
Mcewen, Francis Individual |
Cambridge |
29 May 2007 - 30 Apr 2009 |
|
Kay, Deborah Individual |
Hautapu Mail Centre Hautapu 3451 |
29 May 2007 - 21 Jan 2014 |
|
Holibar, Michael Individual |
Tauranga 3110 |
09 Jun 2010 - 22 May 2017 |
|
Broomhall, Stuart Individual |
Matamata |
29 May 2007 - 21 May 2018 |
|
Cummings Family Trust Other |
29 May 2007 - 10 Sep 2008 | |
|
Jg & Aj Jenkins Family Trust Other |
29 May 2007 - 28 Apr 2009 | |
|
J & A Turner Partnership Other |
29 May 2007 - 10 Sep 2008 | |
|
Cooper, R Individual |
Cambridge |
28 May 1998 - 22 May 2017 |
|
Fisher, R E Individual |
R D 1 Ohaupo |
28 May 1998 - 29 May 2007 |
|
Chapman Farms Limited Shareholder NZBN: 9429040422435 Company Number: 102325 Entity |
28 May 1998 - 10 Sep 2008 | |
|
Christey, Paul Individual |
R D 4 Matangi Hamilton |
29 May 2007 - 22 May 2015 |
|
Elliott, Alison Individual |
Cambridge |
29 May 2007 - 22 May 2015 |
|
Cooper, L Individual |
Cambridge |
28 May 1998 - 22 May 2017 |
|
Woodd, G J Individual |
Hamilton |
28 May 1998 - 29 May 2007 |
Location
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|
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|
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|
Enjoy Life Limited 75 Hautapu Rd |
|
Origin Agroup Trustee Company Limited 57 Hautapu Road |
|
Origin Management Group Limited 57 Hautapu Road |