Bog Property Limited
Type: NZ Limited Company (Ltd)Bog Property Limited (issued a New Zealand Business Number of 9429033420714) was incorporated on 15 May 2007. 2 addresses are in use by the company: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered). 63 Bealey Ave, Christchurch had been their physical address, up to 13 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch,
Bremner, Maxwell Crawfurd (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bremner, Maxwell Crawfurd (an individual) - located at Christchurch Central, Christchurch. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 28 Feb 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 15 May 2007 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 05 May 2016 |
Director | 05 May 2016 - 03 May 2021 |
|
Michael John Bankier
Dunedin,
Address used since 15 May 2007 |
Director | 15 May 2007 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 63 Bealey Ave, Christchurch, 8013 | Physical & registered | 08 Mar 2018 - 13 Mar 2018 |
| Level 1,, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 04 Apr 2016 - 08 Mar 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 04 Apr 2016 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 10 Nov 2008 - 06 Apr 2011 |
| Rodgers & Associates, 2nd Floor, 151 Princes St, Dunedin | Registered & physical | 15 May 2007 - 10 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch |
15 May 2007 - current |
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
15 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
15 May 2007 - 01 Mar 2019 |
|
Maree, Ruth Individual |
Dunedin |
15 May 2007 - 23 Jul 2012 |
|
Bankier, Michael John Individual |
Dunedin |
15 May 2007 - 23 Jul 2012 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
15 May 2007 - 01 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremnor Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2554717 |
| Country of origin | NZ |
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