Bogota Holdings Limited
Type: NZ Limited Company (Ltd)Bogota Holdings Limited (issued an NZBN of 9429038206481) was started on 08 Nov 1996. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 08 Jun 2018. 525200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 65125 shares (12.4 per cent of shares), namely:
Mackford Holdings Limited (an entity) located at 50 Customhouse Quay, Wellington, Null postcode 6011. In the second group, a total of 1 shareholder holds 87.6 per cent of all shares (460075 shares); it includes
Torwood Holdings Ltd (an other) - located at Wellington. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Mcguinness
11 Cable Street, Wellington, 6011
Address used since 22 Apr 2021
11 Cable Street, Wellington, 6011
Address used since 27 May 2015 |
Director | 05 Feb 1999 - current |
|
David Peter Shillson
Northland, Wellington,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 05 Feb 1999 |
|
Ross Eric Pointon
Whitby, Wellington,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 05 Feb 1999 |
|
Mark Stephen Chote
Willoughby, N S W 2068, Australia,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 09 Apr 1998 |
|
Elizabeth Anne Newton
Tawa, Wellington,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 17 Mar 1998 |
|
Giacomo Frederico Anthony Jack Boldarin
Miramar, Wellington,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 26 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 09 Jun 2009 - 08 Jun 2018 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 04 Feb 2002 - 09 Jun 2009 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 23 Mar 2001 - 04 Feb 2002 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 23 Mar 2001 |
| Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington | Physical | 11 Nov 1996 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackford Holdings Limited Shareholder NZBN: 9429039797476 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6011 |
23 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torwood Holdings Ltd Other (Other) |
Wellington |
08 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazebo Holdings Ltd Other |
08 Nov 1996 - 23 May 2013 | |
|
Null - Gazebo Holdings Ltd Other |
08 Nov 1996 - 23 May 2013 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |