Douglas Blair Limited was registered on 17 Jun 2015 and issued an NZ business identifier of 9429041810156. The registered LTD company has been managed by 3 directors: Adrienne Lois Blair - an active director whose contract began on 17 Jun 2015,
Bruce Donald Blair - an active director whose contract began on 07 Jul 2016,
Karen Maria Douglas - an inactive director whose contract began on 17 Jun 2015 and was terminated on 07 Jul 2016.
As stated in BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: Po Box 316004, Wairau Valley, Auckland, 0760 (category: postal, office).
Until 10 Aug 2021, Douglas Blair Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Blair, Adrienne Lois (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50.05 per cent shares (exactly 1001 shares) and includes
Blair, Bruce Donald - located at Takapuna, Auckland. Douglas Blair Limited is classified as "Pest control service nec" (business classification N731210).
Principal place of activity
40 Karaka Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0740 New Zealand
Physical & registered address used from 17 Jun 2015 to 10 Aug 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Blair, Adrienne Lois |
Takapuna Auckland 0622 New Zealand |
17 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1001 | |||
Individual | Blair, Bruce Donald |
Takapuna Auckland 0622 New Zealand |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Karen Maria Douglas |
Mairangi Bay Auckland 0630 New Zealand |
17 Jun 2015 - 07 Jul 2016 |
Individual | Douglas, Karen Maria |
Mairangi Bay Auckland 0630 New Zealand |
17 Jun 2015 - 07 Jul 2016 |
Adrienne Lois Blair - Director
Appointment date: 17 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Aug 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 25 Jan 2017
Bruce Donald Blair - Director
Appointment date: 07 Jul 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Aug 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 25 Jan 2017
Karen Maria Douglas - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 07 Jul 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Jun 2015
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