E & A Properties Limited was incorporated on 03 Mar 2006 and issued a number of 9429034268766. The registered LTD company has been supervised by 3 directors: Deidre Blair - an active director whose contract started on 03 Mar 2006,
Deidre Bonis - an active director whose contract started on 03 Mar 2006,
Paul Robert Blair - an active director whose contract started on 01 Jun 2021.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 29 Easons Road, Hampden, 9410 (category: registered, physical).
Up to 20 Jul 2022, E & A Properties Limited had been using 26 Stephen Street, Halfway Bush, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Blair, Paul Robert (a director) located at Hampden, Hampden postcode 9410.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bonis, Deidre - located at Hampden, Hampden.
Principal place of activity
26 Stephen Street, Halfway Bush, Dunedin, 9010 New Zealand
Previous addresses
Address: 26 Stephen Street, Halfway Bush, Dunedin, 9010 New Zealand
Registered & physical address used from 13 Jul 2015 to 20 Jul 2022
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 06 Aug 2013 to 13 Jul 2015
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 09 Jun 2009 to 06 Aug 2013
Address: 7 Carlyle Road, Mosgiel 9024
Physical & registered address used from 19 Jun 2008 to 09 Jun 2009
Address: 151 Wakari Road, Dunedin
Registered & physical address used from 03 Mar 2006 to 19 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Blair, Paul Robert |
Hampden Hampden 9410 New Zealand |
12 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bonis, Deidre |
Hampden Hampden 9410 New Zealand |
03 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2006 - 24 Jul 2020 |
Entity | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Company Number: 1747750 |
Dunedin Central Dunedin 9016 New Zealand |
03 Mar 2006 - 24 Jul 2020 |
Deidre Blair - Director
Appointment date: 03 Mar 2006
Address: Hampden, Hampden, 9410 New Zealand
Address used since 12 Jul 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 08 Jun 2011
Deidre Bonis - Director
Appointment date: 03 Mar 2006
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 08 Jun 2011
Paul Robert Blair - Director
Appointment date: 01 Jun 2021
Address: Hampden, Hampden, 9410 New Zealand
Address used since 12 Jul 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 01 Jun 2021
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