General information
Bog Dunedin Limited
Type: NZ Limited Company (Ltd)9429033420523
New Zealand Business Number
1938660
Company Number
Registered
Company Status
096815387
GST Number
H452010 - Bar - Licensed
Industry classification codes with description
Bog Dunedin Limited (issued an NZ business number of 9429033420523) was registered on 16 May 2007. 3 addresses are currently in use by the company: 76 Hereford Street, Christchurch Central, Christchurch, 8011 (type: delivery, physical). Level 1,, 50 Victoria Street, Christchurch had been their registered address, up until 08 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19 shares (19% of shares), namely:
Wf Trustees 2006 Limited (an entity) located at 22 Moorhouse Avenue, Christchurch, Null,
Bremner, Maxwell Crawfurd (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 32% of all shares (32 shares); it includes
Bremnor Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Bremner, Maxwell Crawfurd, located at Christchurch Central, Christchurch (an individual). "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to Bog Dunedin Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Bealey Ave, Christchurch, 8013 | Registered & physical & service | 08 Mar 2018 |
| 76 Hereford Street, Christchurch Central, Christchurch, 8011 | Delivery | 12 May 2021 |
Contact info
64 03 5955332
Phone (Phone)
www.kongbar.co.nz
Website
www.fateddiesbar.co.nz
Website
www.fateddiesbar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Crawfurd Bremner
Christchurch Central, Christchurch, 8013
Address used since 28 Feb 2021
Fendalton, Christchurch, 8052
Address used since 01 Jan 2014 |
Director | 16 May 2007 - current |
|
Darryll Noel Park
Rd 6, Christchurch, 7676
Address used since 05 May 2016 |
Director | 05 May 2016 - 03 May 2021 |
|
Andrew Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Richard Paul Norton
Mairehau, Christchurch, 8013
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 19 Feb 2014 |
|
Michael John Bankier
Dunedin,
Address used since 16 May 2007 |
Director | 16 May 2007 - 01 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,, 50 Victoria Street, Christchurch, 8013 | Registered & physical | 08 Mar 2017 - 08 Mar 2018 |
| Level 1,, 50 Victoria Street, Christchurch, 8013 | Physical & registered | 04 Apr 2016 - 08 Mar 2017 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 04 Apr 2016 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 05 Feb 2014 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 10 Nov 2008 - 06 Apr 2011 |
| Rodgers & Associates, 2nd Floor, 151 Princes St, Dunedin | Registered & physical | 16 May 2007 - 10 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Entity (NZ Limited Company) |
22 Moorhouse Avenue Christchurch Null |
16 May 2011 - current |
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
16 May 2007 - current |
Shares Allocation #2 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremnor Limited Shareholder NZBN: 9429031481489 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Maxwell Crawfurd Individual |
Christchurch Central Christchurch 8013 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 Entity |
St Albans Christchurch Null 8052 |
15 Dec 2015 - 03 May 2021 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
16 May 2011 - 02 Mar 2020 |
|
Norton, Rangitane Will Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 20 Feb 2012 |
|
Park, Darryll Noel Individual |
Rd 6 Christchurch 7676 |
15 Dec 2015 - 03 May 2021 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 20 Feb 2012 | |
|
Bankier, Michael John Individual |
Dunedin |
16 May 2007 - 16 May 2011 |
|
Oakhampton Holdings 02 Limited Shareholder NZBN: 9429041931639 Company Number: 5779633 Entity |
St Albans Christchurch Null 8052 |
15 Dec 2015 - 03 May 2021 |
|
Norton, Jacqueline Anne Individual |
Mairehau Christchurch 8013 |
02 Nov 2011 - 20 Feb 2012 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
16 May 2007 - 10 Aug 2007 | |
|
Rodgers, Stephen John Individual |
Dunedin |
04 Oct 2007 - 05 May 2016 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
02 Nov 2011 - 20 Feb 2012 | |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
16 May 2007 - 10 Aug 2007 | |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
16 May 2007 - 10 Aug 2007 | |
|
Bankier, Ruth Maree Individual |
Dunedin |
16 May 2007 - 16 May 2011 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
Addington Christchurch 8011 |
16 May 2011 - 02 Mar 2020 |
|
Dl Trustees (2006) Limited Shareholder NZBN: 9429034318904 Company Number: 1764657 Entity |
16 May 2007 - 10 Aug 2007 |
Location
Companies nearby
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Pacific Park Holdings Limited 263 Bealey Avenue |
|
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|
Bog Property Limited 263 Bealey Avenue |
|
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|
Pacific Park Investments Limited 263 Bealey Avenue |
|
Pacific Park Hotel Limited 263 Bealey Avenue |
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