Bre Properties Limited, a registered company, was started on 18 Sep 1985. 9429039805904 is the NZ business number it was issued. This company has been supervised by 2 directors: Kenneth Cyril Bogue - an active director whose contract started on 05 Feb 1988,
Robert George Walker - an inactive director whose contract started on 05 Feb 1988 and was terminated on 29 Jul 2000.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Bre Properties Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their physical address until 29 Jun 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Jul 1990 to 31 Mar 2015 they were called Bogue Real Estate Limited, from 18 Sep 1985 to 02 Jul 1990 they were called Bogue Northland Real Estate Limited.
One entity owns all company shares (exactly 10000 shares) - Bogue, Kenneth Cyril - located at 0910, Sandspit, R D 2, Warkworth 0982.
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 04 Jul 2014 to 29 Jun 2015
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 04 Jul 2014
Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 May 2011 to 04 Jan 2012
Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Aug 2010 to 13 May 2011
Address #5: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 16 Jul 2010 to 06 Aug 2010
Address #6: D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand
Registered address used from 17 Jul 2008 to 17 Jul 2008
Address #7: 231 Rodney Street, Wellsford
Registered address used from 17 Jul 2008 to 16 Jul 2010
Address #8: C/-d P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand
Physical address used from 17 Jul 2008 to 16 Jul 2010
Address #9: C/- Dp Middleton, Chartered Accountant, 231 Rodeny Street, Auckland
Physical address used from 16 Jun 1997 to 17 Jul 2008
Address #10: D.p.middleton, Chartered Accountant, 231 Rodney St, Wellsford
Registered address used from 16 Jun 1997 to 17 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Bogue, Kenneth Cyril |
Sandspit R D 2, Warkworth 0982 New Zealand |
21 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bogue, Trevor Wilfred |
Warkworth |
24 Jun 2004 - 17 Dec 2007 |
Entity | Falls Ft Limited Shareholder NZBN: 9429041479544 Company Number: 5493041 |
Warkworth 0910 New Zealand |
12 Mar 2015 - 25 Jun 2020 |
Other | Kenneth Cyril Bogue Family Trust | 17 Dec 2007 - 17 Dec 2007 | |
Entity | Falls Ft Limited Shareholder NZBN: 9429041479544 Company Number: 5493041 |
Warkworth 0910 New Zealand |
12 Mar 2015 - 25 Jun 2020 |
Individual | Bogue, Kenneth Cyril |
Sandspit Rd 2 Warkworth |
18 Sep 1985 - 17 Dec 2007 |
Other | Null - Kenneth Cyril Bogue Family Trust | 17 Dec 2007 - 17 Dec 2007 | |
Other | Null - Falls Family Trust | 17 Dec 2007 - 17 Dec 2007 | |
Other | Null - Anchor Trustees Ltd | 21 Oct 2008 - 12 Mar 2015 | |
Individual | Bogue, Cyril Joseph |
Sandspit Warkworth |
24 Jun 2004 - 24 Jun 2004 |
Other | Falls Family Trust | 17 Dec 2007 - 17 Dec 2007 | |
Individual | Bogue, Debbie |
Sandspit R D 2, Warkworth 0982 New Zealand |
21 Oct 2008 - 09 Nov 2010 |
Other | Anchor Trustees Ltd | 21 Oct 2008 - 12 Mar 2015 | |
Individual | Bogue, Janice |
Warkworth 0910 New Zealand |
21 Oct 2008 - 12 Mar 2015 |
Individual | Bogue, Trevor Wilfred |
Warkworth 0910 New Zealand |
21 Oct 2008 - 12 Mar 2015 |
Kenneth Cyril Bogue - Director
Appointment date: 05 Feb 1988
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Jun 2010
Robert George Walker - Director (Inactive)
Appointment date: 05 Feb 1988
Termination date: 29 Jul 2000
Address: R D 2, Warkworth,
Address used since 05 Feb 1988
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