Bogue Asset Management Limited (issued an NZ business identifier of 9429038044922) was incorporated on 10 Jul 1997. 5 addresess are in use by the company: Abacus House, 102 Thames Street, Oamaru, 9400 (type: office, delivery). Crowe Horwath, 16 Limerick Street, Alexandra 9320 had been their physical address, until 03 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bogue, Carol Joy (an individual) located at Bridge Hill, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bogue, Michael Patrick (an individual) - located at Bridge Hill, Alexandra. Our data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Abacus House, 102 Thames Street, Oamaru, 9400 | Registered & physical & service | 03 Jan 2014 |
Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 11 Jun 2019 |
Po Box 344, Oamaru, 9444 | Postal | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Patrick Bogue
Bridge Hill, Alexandra, 9320
Address used since 10 Jun 2010 |
Director | 10 Jul 1997 - current |
Carol Joy Bogue
Bridge Hill, Alexandra, 9320
Address used since 10 Jun 2010 |
Director | 10 Jul 1997 - current |
Abacus House, 102 Thames Street , Oamaru , 9400 |
Previous address | Type | Period |
---|---|---|
Crowe Horwath, 16 Limerick Street, Alexandra 9320, 9320 | Physical | 15 Aug 2013 - 03 Jan 2014 |
Whk, 16 Limerick Street, Alexandra 9320, 9320 | Physical | 20 Jun 2012 - 15 Aug 2013 |
Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 | Physical | 17 Jun 2010 - 20 Jun 2012 |
46a Earnscleugh Road, Alexandra 9320 | Registered | 17 Jun 2010 - 03 Jan 2014 |
Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra | Physical | 15 Jun 2009 - 17 Jun 2010 |
46a Earnscleugh Road, Alexandra | Registered | 06 Sep 2006 - 17 Jun 2010 |
3 Kelman Street, Alexandra | Registered | 19 Aug 2002 - 06 Sep 2006 |
Limerick St, Alexandra | Physical | 29 Jul 2001 - 15 Jun 2009 |
27 Aronui Road, Alexandra | Physical | 29 Jul 2001 - 29 Jul 2001 |
27 Aronui Road, Alexandra | Registered | 11 Apr 2000 - 19 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Bogue, Carol Joy Individual |
Bridge Hill Alexandra 9320 |
10 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bogue, Michael Patrick Individual |
Bridge Hill Alexandra 9320 |
10 Jul 1997 - current |
K & F Property Limited Abacus House, 102 Thames Street |
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Mark Velenski Building Limited Abacus House, 102 Thames Street |
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Survey Waitaki Limited Abacus House, 102 Thames Street |
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Kennard Construction Limited Abacus House, 102 Thames Street |
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Loch Lomond Farming Company Limited Abacus House, 102 Thames Street |
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Doctor's Creek Farm Limited Abacus House, 102 Thames Street |