Blair Holdings Limited, a registered company, was registered on 31 Jan 2002. 9429036645275 is the NZBN it was issued. This company has been run by 2 directors: Brendan Dominic O'gorman - an active director whose contract started on 19 May 2003,
Susan Miller O'gorman - an inactive director whose contract started on 31 Jan 2002 and was terminated on 10 Feb 2015.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 349B Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Blair Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up to 08 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Jul 2014 to 08 Jun 2021
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Sep 2013 to 28 Jul 2014
Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 31 Aug 2012 to 05 Sep 2013
Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Sep 2010 to 31 Aug 2012
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 05 May 2009 to 03 Sep 2010
Address: 116 Mt Taylor Drive, Glendowie, Auckland
Physical & registered address used from 29 Aug 2006 to 05 May 2009
Address: 58b Pleasant Street, Onehunga, Auckland
Registered & physical address used from 26 Oct 2004 to 29 Aug 2006
Address: 7 Somerfield Street, Ellerslie, Auckland
Registered & physical address used from 31 Jan 2002 to 26 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'gorman, Susan Miller |
Rd 1 Papakura 2580 New Zealand |
31 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'gorman, Brendan Dominic |
Rd 1 Papakura 2580 New Zealand |
21 Aug 2007 - |
Brendan Dominic O'gorman - Director
Appointment date: 19 May 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Aug 2009
Susan Miller O'gorman - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 10 Feb 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Aug 2009
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