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Bog Dunedin Limited

Type: NZ Limited Company (Ltd)
9429033420523
NZBN
1938660
Company Number
Registered
Company Status
096815387
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
263 Bealey Ave
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Mar 2018
76 Hereford Street
Christchurch Central
Christchurch 8011
New Zealand
Delivery address used since 12 May 2021

Bog Dunedin Limited, a registered company, was launched on 16 May 2007. 9429033420523 is the business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company is categorised. The company has been managed by 5 directors: Maxwell Crawfurd Bremner - an active director whose contract began on 16 May 2007,
Darryll Noel Park - an inactive director whose contract began on 05 May 2016 and was terminated on 03 May 2021,
Andrew Norton - an inactive director whose contract began on 02 Nov 2011 and was terminated on 19 Feb 2014,
Richard Paul Norton - an inactive director whose contract began on 02 Nov 2011 and was terminated on 19 Feb 2014,
Michael John Bankier - an inactive director whose contract began on 16 May 2007 and was terminated on 01 Oct 2008.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 76 Hereford Street, Christchurch Central, Christchurch, 8011 (category: delivery, physical).
Bog Dunedin Limited had been using Level 1,, 50 Victoria Street, Christchurch as their registered address up until 08 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 19 shares (19 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 32 shares (32 per cent). Lastly there is the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1,, 50 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Mar 2017 to 08 Mar 2018

Address #2: Level 1,, 50 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2016 to 08 Mar 2017

Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 04 Apr 2016

Address #4: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address #5: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 10 Nov 2008 to 06 Apr 2011

Address #6: Rodgers & Associates, 2nd Floor, 151 Princes St, Dunedin

Registered & physical address used from 16 May 2007 to 10 Nov 2008

Contact info
64 03 5955332
12 May 2021 Phone
www.kongbar.co.nz
14 Dec 2023 Website
www.fateddiesbar.co.nz
14 Dec 2023 Website
www.fateddiesbar.co.nz
12 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Individual Bremner, Maxwell Crawfurd Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Bremnor Limited
Shareholder NZBN: 9429031481489
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bremner, Maxwell Crawfurd Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakhampton Holdings 02 Limited
Shareholder NZBN: 9429041931639
Company Number: 5779633
St Albans
Christchurch
Null 8052
New Zealand
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Addington
Christchurch
8011
New Zealand
Individual Norton, Rangitane Will Mairehau
Christchurch
8013
New Zealand
Individual Park, Darryll Noel Rd 6
Christchurch
7676
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Bankier, Michael John Dunedin

New Zealand
Entity Oakhampton Holdings 02 Limited
Shareholder NZBN: 9429041931639
Company Number: 5779633
St Albans
Christchurch
Null 8052
New Zealand
Individual Norton, Jacqueline Anne Mairehau
Christchurch
8013
New Zealand
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Rodgers, Stephen John Dunedin

New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Entity Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
Company Number: 1760802
Individual Bankier, Ruth Maree Dunedin

New Zealand
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Addington
Christchurch
8011
New Zealand
Entity Dl Trustees (2006) Limited
Shareholder NZBN: 9429034318904
Company Number: 1764657
Directors

Maxwell Crawfurd Bremner - Director

Appointment date: 16 May 2007

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 28 Feb 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Jan 2014


Darryll Noel Park - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 03 May 2021

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 May 2016


Andrew Norton - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 02 Nov 2011


Richard Paul Norton - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 19 Feb 2014

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 02 Nov 2011


Michael John Bankier - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 01 Oct 2008

Address: Dunedin,

Address used since 16 May 2007

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