George Boyes & Company Limited
Type: NZ Limited Company (Ltd)George Boyes & Company Limited (issued an NZBN of 9429040151571) was incorporated on 04 Aug 1928. 2 addresses are in use by the company: Kpmg 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their registered address, up until 21 May 2009. 182000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 89180 shares (49 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 91000 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Metcalfe, Greig William (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (1820 shares, 1%) belongs to 1 entity, namely:
Metcalfe, Greig William, located at Hamilton (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered & service | 21 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Greig William Metcalfe
Hamilton, 3210
Address used since 25 Feb 2015 |
Director | 30 Oct 2002 - current |
|
Glyn Denys Davies
R D 3, Hamilton,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 28 Apr 2006 |
|
David William Macpherson
Hamilton,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 01 Oct 1998 |
|
Murray Arnold Deluen
Hamilton,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 01 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 26 Oct 2005 - 21 May 2009 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 08 Jul 1998 - 26 Oct 2005 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 08 Jul 1998 - 08 Jul 1998 |
| Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Jul 1997 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
29 Nov 2004 - current |
|
Metcalfe, Greig William Individual |
Hamilton |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
29 Nov 2004 - current |
|
Metcalfe, Greig William Individual |
Hamilton |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Greig William Individual |
Hamilton |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lulybell Holdings Limited Shareholder NZBN: 9429040015378 Company Number: 201619 Entity |
04 Aug 1928 - 29 Nov 2004 | |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
26 Nov 2004 - 26 Nov 2004 | |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
26 Nov 2004 - 26 Nov 2004 | |
|
Glyn Denys Davies Individual |
R D 3 Hamilton |
04 Aug 1928 - 26 Nov 2004 |
|
Lulybell Holdings Limited Shareholder NZBN: 9429040015378 Company Number: 201619 Entity |
04 Aug 1928 - 29 Nov 2004 | |
|
Davies, Glyn Denys Individual |
R D 3 Hamilton |
04 Aug 1928 - 26 Nov 2004 |
|
Lulybell Holdings Limited Shareholder NZBN: 9429040015378 Company Number: 201619 Entity |
04 Aug 1928 - 29 Nov 2004 |
 |
Dunstan Nutrition Limited Kpmg |
|
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|
Mori International New Zealand Limited Kpmg, Level 10 |
|
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|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |