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E & A Properties Limited

Type: NZ Limited Company (Ltd)
9429034268766
NZBN
1778546
Company Number
Registered
Company Status
Current address
29 Easons Road
Hampden 9410
New Zealand
Registered & physical & service address used since 20 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Blair, Paul Robert Hampden
Hampden
9410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bonis, Deidre Hampden
Hampden
9410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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