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Bogue Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038044922
NZBN
865616
Company Number
Registered
Company Status
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 03 Jan 2014
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Office & delivery address used since 11 Jun 2019
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 11 Jun 2019

Bogue Asset Management Limited, a registered company, was started on 10 Jul 1997. 9429038044922 is the NZBN it was issued. The company has been supervised by 2 directors: Michael Patrick Bogue - an active director whose contract started on 10 Jul 1997,
Carol Joy Bogue - an active director whose contract started on 10 Jul 1997.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (type: office, delivery).
Bogue Asset Management Limited had been using Crowe Horwath, 16 Limerick Street, Alexandra 9320 as their physical address until 03 Jan 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand


Previous addresses

Address #1: Crowe Horwath, 16 Limerick Street, Alexandra 9320, 9320 New Zealand

Physical address used from 15 Aug 2013 to 03 Jan 2014

Address #2: Whk, 16 Limerick Street, Alexandra 9320, 9320 New Zealand

Physical address used from 20 Jun 2012 to 15 Aug 2013

Address #3: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Physical address used from 17 Jun 2010 to 20 Jun 2012

Address #4: 46a Earnscleugh Road, Alexandra 9320 New Zealand

Registered address used from 17 Jun 2010 to 03 Jan 2014

Address #5: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra

Physical address used from 15 Jun 2009 to 17 Jun 2010

Address #6: 46a Earnscleugh Road, Alexandra

Registered address used from 06 Sep 2006 to 17 Jun 2010

Address #7: 3 Kelman Street, Alexandra

Registered address used from 19 Aug 2002 to 06 Sep 2006

Address #8: Limerick St, Alexandra

Physical address used from 29 Jul 2001 to 15 Jun 2009

Address #9: 27 Aronui Road, Alexandra

Physical address used from 29 Jul 2001 to 29 Jul 2001

Address #10: 27 Aronui Road, Alexandra

Registered address used from 11 Apr 2000 to 19 Aug 2002

Contact info
64 03 4487710
11 Jun 2019 Phone
daniel.tyreland@xtra.co.nz
11 Jun 2019 Email
accountants@ajwood.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bogue, Carol Joy Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bogue, Michael Patrick Bridge Hill
Alexandra
9320
New Zealand
Directors

Michael Patrick Bogue - Director

Appointment date: 10 Jul 1997

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 10 Jun 2010


Carol Joy Bogue - Director

Appointment date: 10 Jul 1997

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 10 Jun 2010

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