The Bog Doc Limited
Type: NZ Limited Company (Ltd)The Bog Doc Limited (NZBN 9429036675890) was incorporated on 17 Dec 2001. 2 addresses are currently in use by the company: 9 Fertilizer Road, Port Whangarei, Whangarei, 0110 (type: registered, physical). 4 Golden Grove, Rd 1, Whangarei had been their registered address, until 03 Apr 2020. The Bog Doc Limited used more aliases, namely: Rossmore Tanks Limited from 17 Dec 2001 to 20 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tyler-Whiteman, Karla Jane (an individual) located at Rd1 Hikurangi, Whangarei postcode 0181. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tyler-Whiteman, Stephen (an individual) - located at Hikurangi, Whangarei. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Fertilizer Road, Port Whangarei, Whangarei, 0110 | Service & physical | 02 Apr 2020 |
| 9 Fertilizer Road, Port Whangarei, Whangarei, 0110 | Registered | 03 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Tyler-whiteman
Rd 1, Whangarei, 0185
Address used since 01 Jun 2019
Rd 1, Hikurangi, 0181
Address used since 17 Mar 2010 |
Director | 15 May 2003 - current |
|
Vicki Jayne Moselen
Northland,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 01 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 4 Golden Grove, Rd 1, Whangarei, 0185 | Registered | 02 Apr 2020 - 03 Apr 2020 |
| 476 Marua Road, Rd 1, Hikurangi, 0181 | Registered & physical | 18 May 2005 - 02 Apr 2020 |
| 48 Ridgeway Drive, Kamo, Whangarei | Physical & registered | 07 Apr 2004 - 18 May 2005 |
| 70 Raumanga Heights Dr, Whangarei | Physical & registered | 12 May 2003 - 07 Apr 2004 |
| R.d.2 Hikurangi, Northland | Registered & physical | 17 Dec 2001 - 12 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-whiteman, Karla Jane Individual |
Rd1 Hikurangi Whangarei 0181 |
11 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-whiteman, Stephen Individual |
Hikurangi Whangarei 0181 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-whiteman, Stephen Individual |
Rd1 Hikurangi 0251 Whangarei |
31 Mar 2004 - 11 May 2005 |
 |
Clements Farms (matapouri) Limited Marua Road |
|
The Hikurangi Golf Club Incorporated Marua Road |
|
Ranger Mechanical Limited 71 Jellick Road |
|
Kennedy Marine Engineering Limited Mcbreen Road |
|
Revive Hikurangi Trust 75 Gomez Road |
|
Marua Farms Limited 148 Longs Road |