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 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 233333 shares (10.96 per cent of shares), namely:
Kaimai Fresh Limited (an entity) located at Matamata, Matamata postcode 3473. In the second group, a total of 1 shareholder holds 21.93 per cent of all shares (466826 shares); it includes
Keaney, Andrew (a director) - located at Rd 1, Howick. Moving on to the third group of shareholders, share allotment (700318 shares, 32.9%) belongs to 3 entities, namely:
Boyd, Ashley Raymond, located at Rd 1, Cambridge (a director),
Boyd, Malcolm Gordon, located at Rd 3, Hamilton (a director),
Boyd, Alexander Gordon, located at Cambridge 3434 (an individual). Businesscheck's information was last updated on 31 Mar 2024.
| 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
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 466826
| Shareholder Name | Address | Period |
|---|---|---|
|
Keaney, Andrew Director |
Rd 1 Howick 2571 |
15 Aug 2018 - current |
Shares Allocation #3 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 |
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
28 May 1998 - 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 |
|---|---|---|
|
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 |
|
Christey, Robert Charles Individual |
Hamilton 3200 |
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 |
|
Pemberton, Stephen Fredrick Individual |
Cambridge 3434 |
28 Apr 2009 - 23 Mar 2020 |
|
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 |
|
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 |
|
Brown, B J Individual |
R D 6 Te Puna, Tauranga |
28 May 1998 - 29 May 2007 |
|
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 |
|
Reid, Kenneth Individual |
R D 2 Ohaupo |
29 May 2007 - 22 May 2017 |
|
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 |
|
Holibar, Dariel Individual |
Tauranga 3110 |
09 Jun 2010 - 22 May 2017 |
|
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
Companies nearby
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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 |