Neil Boon Limited
Type: NZ Limited Company (Ltd)Neil Boon Limited (issued a business number of 9429040440163) was registered on 25 Mar 1977. 7 addresess are in use by the company: 50 Ovens Road, Rd 2, Matakohe, 0594 (type: office, postal). Ovens Road, R D 2, Matakohe had been their registered address, up until 05 Feb 2015. Neil Boon Limited used more aliases, namely: Neil & Keith Boon Limited from 25 Mar 1977 to 22 Jan 1987. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Hardisty, Diane Lee (a director) located at Rd 2, Matakohe postcode 0594. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Boon, Daniel Shaun (a director) - located at Frimley, Hastings. "Beef cattle farming" (ANZSIC A014220) is the classification the ABS issued to Neil Boon Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Ovens Road, Rd 2, Matakohe, 0594 | Other (Address for Records) & records (Address for Records) | 28 Jan 2015 |
| Ovens Road, R D 2, Matakohe, 0594 | Physical & registered & service | 05 Feb 2015 |
| 50 Ovens Road, Rd 2, Matakohe, 0594 | Office & postal & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Lee Hardisty
Rd 2, Matakohe, 0594
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Daniel Shaun Boon
Frimley, Hastings, 4120
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Sheila Boon
Matakohe, 0594
Address used since 28 Jan 2015 |
Director | 06 Aug 1986 - 16 Mar 2022 |
|
Neil Allan Boon
Rd 2, Matakohe, 0594
Address used since 28 Jan 2015 |
Director | 27 Mar 1987 - 18 Aug 2017 |
| 50 Ovens Road , Rd 2 , Matakohe , 0594 |
| Previous address | Type | Period |
|---|---|---|
| Ovens Road, R D 2, Matakohe, 0573 | Registered & physical | 09 Nov 2010 - 05 Feb 2015 |
| Ovens Road, R D 2, Matakohe | Registered | 21 Oct 2008 - 09 Nov 2010 |
| Ovens Road, R D 2, Maungaturoto | Physical | 21 Oct 2008 - 09 Nov 2010 |
| Owens Road, R D 2, Matakhoe | Registered | 03 Nov 2006 - 21 Oct 2008 |
| Owens Road, R D 2, Matakohe | Physical | 03 Nov 2006 - 21 Oct 2008 |
| Oparakau Road, R D 2, Matakohe | Physical & registered | 10 Jan 2006 - 03 Nov 2006 |
| Withers Bldg, Neville St, Warkworth | Registered | 07 Dec 2000 - 10 Jan 2006 |
| Withers & Co Limited, 23 Neville Street, Warkworth | Physical | 01 Jul 1997 - 10 Jan 2006 |
| Withers Bldg, Neville St, Warkworth | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardisty, Diane Lee Director |
Rd 2 Matakohe 0594 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Daniel Shaun Director |
Frimley Hastings 4120 |
25 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Sheila Individual |
Rd 2 Matakohe 0594 |
25 Mar 1977 - 25 May 2022 |
|
Boon, Neil Allan Individual |
Rd 2 Matakohe 0594 |
25 Mar 1977 - 02 Nov 2018 |
 |
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