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Blair & Sons Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030162358
NZBN
4517739
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Jun 2019

Blair & Sons Enterprises Limited was incorporated on 11 Jul 2013 and issued an NZ business identifier of 9429030162358. The registered LTD company has been supervised by 1 director, named Anthony Stuart Blair - an active director whose contract started on 11 Jul 2013.
As stated in our data (last updated on 27 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 20 Jun 2019, Blair & Sons Enterprises Limited had been using Suite 3, 739 Chapel Road, Dannemora as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 800 shares are held by 4 entities, namely:
Scholes, Carolyn Annette (an individual) located at Somerville, Auckland postcode 2014,
Blair, Duncan Stuart (an individual) located at Cockle Bay, Auckland postcode 2014,
Blair, Bruce Stuart (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Blair, Duncan Stuart - located at Cockle Bay, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Blair, Bruce Stuart, located at Sandringham, Auckland (an individual). Blair & Sons Enterprises Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Registered & physical address used from 11 Jul 2013 to 20 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Scholes, Carolyn Annette Somerville
Auckland
2014
New Zealand
Individual Blair, Duncan Stuart Cockle Bay
Auckland
2014
New Zealand
Individual Blair, Bruce Stuart Sandringham
Auckland
1025
New Zealand
Individual Blair, Anthony Stuart Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Blair, Duncan Stuart Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Blair, Bruce Stuart Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blair, Shona Mary Somerville
Auckland
2014
New Zealand
Individual Blair, Raymond John Eastern Beach
Auckland
2012
New Zealand
Directors

Anthony Stuart Blair - Director

Appointment date: 11 Jul 2013

Address: Somerville, Auckland, 2014 New Zealand

Address used since 11 Jul 2013

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