Simpson Blair Limited, a registered company, was registered on 20 Apr 1993. 9429038854316 is the NZBN it was issued. This company has been managed by 2 directors: Grant Howard Blair - an active director whose contract started on 20 Apr 1993,
Marie Pamela Blair - an active director whose contract started on 20 Apr 1993.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Marua Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Other names for the company, as we found at BizDb, included: from 20 Apr 1993 to 06 Sep 2001 they were called B & B Marketing Limited.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group includes 270 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 15 shares (5 per cent). Lastly there is the 3rd share allocation (15 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270 | |||
| Individual | Blair, Grant Howard |
Ellerslie Auckland |
20 Apr 1993 - |
| Individual | Blair, Marie Pamela |
Ellerslie Auckland |
20 Apr 1993 - |
| Individual | Vickery, Craig Grant |
Rd 6 Point Wells 0986 New Zealand |
31 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Blair, Marie Pamela |
Ellerslie Auckland |
20 Apr 1993 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Blair, Grant Howard |
Ellerslie Auckland |
20 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
20 Apr 1993 - 31 Aug 2021 |
Grant Howard Blair - Director
Appointment date: 20 Apr 1993
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Apr 1993
Marie Pamela Blair - Director
Appointment date: 20 Apr 1993
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Apr 1993
Fishing.net.nz Limited
12 Marua Road
New Zealand Fishing Media Limited
12 Marua Road
Geh Limited
12a Marua Road
Allcorp Cleaning Supplies Limited
12 A Marua Rd
Anytime Electrical Limited
10 Marua Road
Everluck Nz Limited
11b Abbotts Way