Boyden Hanover Stud Limited
Type: NZ Limited Company (Ltd)Boyden Hanover Stud Limited (issued an NZ business number of 9429040367873) was started on 02 Dec 1976. 3 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 09 Dec 2021. 700000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 699999 shares (100% of shares), namely:
Nevele R Stud Limited (an entity) located at 181 High Street, Christchurch postcode 8144. When considering the second group, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Mortlock, Simon George (a director) - located at Rd 1, Lyttelton,
Burrowes, Craig Paul (an individual) - located at Riccarton, Christchurch. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 High Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) | 09 Jun 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 23 Apr 2010 |
Director | 28 Jun 1999 - current |
|
Craig Paul Burrowes
Riccarton, Christchurch, 8011
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Graeme Norman Davey
Christchurch, 8022
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 02 Feb 2015 |
|
Robert Mcardle
Prebbleton,
Address used since 01 Feb 2006 |
Director | 20 Apr 1992 - 31 Oct 2006 |
|
Wayne James Francis
Prebbleton, Christchurch,
Address used since 20 Apr 1992 |
Director | 20 Apr 1992 - 28 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical & registered | 19 Jun 2017 - 09 Dec 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 05 May 2011 - 19 Jun 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 07 May 2005 - 05 May 2011 |
| Walker Davey & Co, Chartered Accountants, 118 Victoria St, Christchurch | Registered | 26 Apr 2000 - 07 May 2005 |
| 118 Victoria Street, Christchurch | Physical | 26 May 1997 - 07 May 2005 |
| Lyttle Sheppard & Walker, Chartered Accountants, 118 Victoria St, Christchurch | Registered | 12 Dec 1991 - 26 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevele R Stud Limited Shareholder NZBN: 9429031867825 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
02 Dec 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlock, Simon George Director |
Rd 1 Lyttelton 8971 |
12 Feb 2015 - current |
|
Burrowes, Craig Paul Individual |
Riccarton Christchurch 8011 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Estate Wayne James Individual |
Level 3 148 Victoria Street, Christchurch |
02 Dec 1976 - 12 Feb 2015 |
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