Bog Property Limited, a registered company, was launched on 15 May 2007. 9429033420714 is the NZBN it was issued. This company has been managed by 3 directors: Maxwell Crawfurd Bremner - an active director whose contract started on 15 May 2007,
Darryll Noel Park - an inactive director whose contract started on 05 May 2016 and was terminated on 03 May 2021,
Michael John Bankier - an inactive director whose contract started on 15 May 2007 and was terminated on 10 Jul 2009.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 263 Bealey Avenue, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Bog Property Limited had been using 63 Bealey Ave, Christchurch as their physical address up until 13 Mar 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 63 Bealey Ave, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Mar 2018 to 13 Mar 2018
Address: Level 1,, 50 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Apr 2016 to 08 Mar 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 04 Apr 2016
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Apr 2011 to 05 Feb 2014
Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 10 Nov 2008 to 06 Apr 2011
Address: Rodgers & Associates, 2nd Floor, 151 Princes St, Dunedin
Registered & physical address used from 15 May 2007 to 10 Nov 2008
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 |
22 Moorhouse Avenue Christchurch |
15 May 2007 - |
| Individual | Bremner, Maxwell Crawfurd |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bremner, Maxwell Crawfurd |
Christchurch Central Christchurch 8013 New Zealand |
15 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
Addington Christchurch 8011 New Zealand |
15 May 2007 - 01 Mar 2019 |
| Individual | Maree, Ruth |
Dunedin New Zealand |
15 May 2007 - 23 Jul 2012 |
| Individual | Bankier, Michael John |
Dunedin New Zealand |
15 May 2007 - 23 Jul 2012 |
| Entity | Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 |
Addington Christchurch 8011 New Zealand |
15 May 2007 - 01 Mar 2019 |
Ultimate Holding Company
Maxwell Crawfurd Bremner - Director
Appointment date: 15 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
Michael John Bankier - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 10 Jul 2009
Address: Dunedin,
Address used since 15 May 2007
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