Southern Tyreland Limited, a registered company, was incorporated on 13 Aug 1998. 9429037792237 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Patrick Joseph Bogue - an active director whose contract began on 13 Aug 1998,
William Ross Taylor - an inactive director whose contract began on 13 Aug 1998 and was terminated on 20 Dec 2012.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: P O Box 344, Oamaru, 9444 (type: postal, office).
Southern Tyreland Limited had been using C/- A J Woods, Abacus House, 102 Thames Street, Oamaru as their registered address up until 13 Apr 2000.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 32 shares (32%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 13 shares (13%). Finally we have the next share allocation (54 shares 54%) made up of 1 entity.
Other active addresses
Address #4: Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Office & delivery address used from 09 May 2019
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous address
Address #1: C/- A J Woods, Abacus House, 102 Thames Street, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Bogue, Daniel Peter |
Albert Town Wanaka 9305 New Zealand |
16 Jan 2014 - |
| Individual | Renda, Kristin Rose |
Albert Town Wanaka 9305 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Bogue Asset Management Limited Shareholder NZBN: 9429038044922 |
Oamaru 9400 New Zealand |
08 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 54 | |||
| Individual | Bogue, Michael Patrick Joseph |
Bridge Hill Alexandra 9320 New Zealand |
13 Aug 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bogue, Daniel Peter |
Albert Town Wanaka 9305 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Liam James Nicholas |
Abbotsford Dunedin, 9016 New Zealand |
02 Jun 2010 - 23 Sep 2014 |
| Individual | Taylor, William Ross |
Nelson 7010 New Zealand |
18 May 2004 - 07 Jan 2013 |
Michael Patrick Joseph Bogue - Director
Appointment date: 13 Aug 1998
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 04 May 2016
William Ross Taylor - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 20 Dec 2012
Address: Maitai, Nelson, 7010 New Zealand
Address used since 27 Sep 2010
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