General information
Boydcorp Finance Limited
Type: NZ Limited Company (Ltd)9429039456878
New Zealand Business Number
391559
Company Number
Registered
Company Status
Boydcorp Finance Limited (New Zealand Business Number 9429039456878) was started on 20 Feb 1988. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 07 Apr 2015. Boydcorp Finance Limited used other aliases, namely: Catchword Forty-Six Limited from 20 Feb 1988 to 29 May 1988. 350000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 350000 shares (100 per cent of shares), namely:
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Boyd, Eusebia Paro Hinog (an individual) located at Frankton, Queenstown postcode 9300. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Duncan Boyd
Frankton, Queenstown, 9300
Address used since 11 Mar 2024
Kelvin Heights, Queenstown, 9300
Address used since 21 Sep 2020
Frankton, Queenstown, 9300
Address used since 31 Mar 2015
Fernhill, Queenstown, 9300
Address used since 19 Sep 2019 |
Director | 31 Mar 2015 - current |
|
Eusebia Parohinog Boyd
Frankton, Queenstown, 9300
Address used since 11 Mar 2024
Kelvin Heights, Queenstown, 9300
Address used since 21 Sep 2020
Frankton, Queenstown, 9300
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
David Thomas Boyd
Lower Shotover, Queenstown, 9371
Address used since 01 Jun 2013 |
Director | 29 Sep 2006 - 01 Apr 2015 |
|
Catherine Jean Boyd
Rd 1, Oxford, 7495
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 31 Mar 2015 |
|
John Mcwhirter Boyd
Queenstown,
Address used since 26 May 1988 |
Director | 26 May 1988 - 29 May 2014 |
|
Catherine Jean Grant Boyd
Queenstown,
Address used since 26 May 1988 |
Director | 26 May 1988 - 29 Mar 2014 |
|
John Duncan Boyd
Frankton, Queenstown,
Address used since 26 May 1988 |
Director | 26 May 1988 - 29 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 02 Oct 2013 - 07 Apr 2015 |
| 13 Camp Street, Queenstown, Queenstown, 9300 | Registered & physical | 27 Nov 2012 - 02 Oct 2013 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Nov 2012 - 27 Nov 2012 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 02 Dec 2009 - 15 Nov 2012 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 15 Aug 2007 - 02 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 20 Sep 2006 - 15 Aug 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 18 Jul 2002 - 20 Sep 2006 |
| Same As Registered Office | Physical | 30 Sep 1998 - 30 Sep 1998 |
| C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown | Physical | 30 Sep 1998 - 18 Jul 2002 |
| C|- Deloitte Haskins & Sells, Deloitte House, Atholl Street, Queenstown | Registered | 01 Oct 1996 - 18 Jul 2002 |
Financial Data
Financial info
350000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Mar 2024 - current |
|
Boyd, Eusebia Paro Hinog Individual |
Frankton Queenstown 9300 |
07 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Monica Ruth Individual |
West Melton Christchurch 7675 |
06 Sep 2004 - 30 Apr 2015 |
|
Boyd, John Duncan Individual |
Frankton Queenstown |
06 Sep 2004 - 07 Nov 2012 |
|
Boyd, John Duncan Individual |
Kelvin Heights Queenstown 9300 |
06 Sep 2004 - 07 Nov 2012 |
|
Boyd, John Mc Whirter Individual |
Queenstown Queenstown 9300 |
06 Sep 2004 - 10 Oct 2014 |
|
Hickey, Janette Mary Individual |
28/17 Genoa Street Surfers Paradise, Queensland 4217 |
06 Sep 2004 - 04 Jun 2015 |
|
Boyd, David Thomas Individual |
Rd 1 Queenstown 9371 |
06 Sep 2004 - 30 Apr 2015 |
|
Boyd, David Thomas Individual |
Lower Shotover Queenstown 9371 |
06 Sep 2004 - 30 Apr 2015 |
|
Boyd, Christopher John Individual |
Avonhead Christchurch 8042 |
10 Oct 2014 - 30 Apr 2015 |
|
Boyd, David Thomas Individual |
Rd 1 Queenstown 9371 |
06 Sep 2004 - 30 Apr 2015 |
|
Boyd, David Thomas Individual |
Rd 1 Queenstown 9371 |
06 Sep 2004 - 30 Apr 2015 |
|
Campbell, Monica Ruth Individual |
Christchurch |
20 Feb 1988 - 06 Sep 2004 |
|
Boyd, Catherine Jean Grant Individual |
Queenstown Queenstown 9300 |
06 Sep 2004 - 30 Nov 2012 |
|
Boyd, John Mc Whirter Individual |
Queenstown Queenstown 9300 |
06 Sep 2004 - 10 Oct 2014 |
|
Boyd, Catherine Jean Grant Individual |
Queenstown Queenstown 9300 |
06 Sep 2004 - 30 Nov 2012 |
|
Boyd, John Duncan Individual |
Frankton Queenstown |
20 Feb 1988 - 06 Sep 2004 |
|
Boyd, Catherine Jean Grant Individual |
Queenstown Queenstown 9300 |
06 Sep 2004 - 30 Nov 2012 |
|
Sjoberg, John David Individual |
Dunedin |
06 Sep 2004 - 07 Feb 2012 |
|
Romeril, Jennifer May Individual |
Templeton Christchurch 8042 |
06 Sep 2004 - 04 Jun 2015 |
|
Boyd, Catherine Jean Individual |
Rd 1 Oxford 7495 |
02 Aug 2012 - 30 Apr 2015 |
|
Boyd, Julianne Jean Individual |
Hei Hei Christchurch 8042 |
10 Oct 2014 - 30 Apr 2015 |
|
Boyd, Catherine Jean Individual |
Rd 1 Oxford 7495 |
06 Sep 2004 - 07 Nov 2012 |
|
Campbell, Monica Ruth Individual |
West Melton Christchurch 7675 |
06 Sep 2004 - 30 Apr 2015 |
|
Boyd, John Mcwhirter Individual |
Queenstown |
20 Feb 1988 - 06 Sep 2004 |
|
Boyd, John Duncan Individual |
Frankton Queenstown |
06 Sep 2004 - 07 Nov 2012 |
|
Campbell, Max William Individual |
Rd 1 West Melton 7675 |
06 Sep 2004 - 10 Oct 2014 |
|
Romeril, Bruce William Individual |
Templeton Christchurch 8042 |
20 Mar 2015 - 04 Jun 2015 |
|
Boyd, David Thomas Individual |
20 Feb 1988 - 06 Sep 2004 | |
|
Barrington, Catherine Jean Individual |
20 Feb 1988 - 06 Sep 2004 | |
|
Romeril, Jennifer May Individual |
20 Feb 1988 - 06 Sep 2004 | |
|
Catherine Jean Boyd Director |
Rd 1 Oxford 7495 |
02 Aug 2012 - 30 Apr 2015 |
|
Hickey, Janette Mary Individual |
Dunedin |
20 Feb 1988 - 06 Sep 2004 |
Location
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