Southern Tyreland Limited
Type: NZ Limited Company (Ltd)Southern Tyreland Limited (issued an NZBN of 9429037792237) was started on 13 Aug 1998. 5 addresess are currently in use by the company: P O Box 344, Oamaru, 9444 (type: postal, office). C/- A J Woods, Abacus House, 102 Thames Street, Oamaru had been their registered address, up to 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 32 shares (32% of shares), namely:
Bogue, Daniel Peter (an individual) located at Albert Town, Wanaka postcode 9305,
Renda, Kristin Rose (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
Bogue Asset Management Limited (an entity) - located at Oamaru. The next group of shareholders, share allocation (54 shares, 54%) belongs to 1 entity, namely:
Bogue, Michael Patrick Joseph, located at Bridge Hill, Alexandra (an individual). Our data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & service | 14 Aug 1998 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Registered | 13 Apr 2000 |
| P O Box 344, Oamaru, 9444 | Postal | 09 May 2019 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Joseph Bogue
Alexandra, Alexandra, 9320
Address used since 04 May 2016 |
Director | 13 Aug 1998 - current |
|
William Ross Taylor
Maitai, Nelson, 7010
Address used since 27 Sep 2010 |
Director | 13 Aug 1998 - 20 Dec 2012 |
| Type | Used since | |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 09 May 2019 |
| Abacus House, 102 Thames Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| C/- A J Woods, Abacus House, 102 Thames Street, Oamaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Daniel Peter Individual |
Albert Town Wanaka 9305 |
16 Jan 2014 - current |
|
Renda, Kristin Rose Individual |
Albert Town Wanaka 9305 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue Asset Management Limited Shareholder NZBN: 9429038044922 Entity (NZ Limited Company) |
Oamaru 9400 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Michael Patrick Joseph Individual |
Bridge Hill Alexandra 9320 |
13 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Daniel Peter Individual |
Albert Town Wanaka 9305 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Liam James Nicholas Individual |
Abbotsford Dunedin, 9016 |
02 Jun 2010 - 23 Sep 2014 |
|
Taylor, William Ross Individual |
Nelson 7010 |
18 May 2004 - 07 Jan 2013 |
 |
K & F Property Limited Abacus House, 102 Thames Street |
|
Mark Velenski Building Limited Abacus House, 102 Thames Street |
|
Survey Waitaki Limited Abacus House, 102 Thames Street |
|
Kennard Construction Limited Abacus House, 102 Thames Street |
|
Loch Lomond Farming Company Limited Abacus House, 102 Thames Street |
|
Doctor's Creek Farm Limited Abacus House, 102 Thames Street |