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Blair Holdings Limited

Type: NZ Limited Company (Ltd)
9429036645275
NZBN
1185198
Company Number
Registered
Company Status
Current address
349b Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'gorman, Susan Miller Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'gorman, Brendan Dominic Rd 1
Papakura
2580
New Zealand
Directors

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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