General information

Blair & Sons Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030162358
New Zealand Business Number
4517739
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Blair & Sons Enterprises Limited (issued an NZBN of 9429030162358) was registered on 11 Jul 2013. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 3, 739 Chapel Road, Dannemora had been their registered address, until 20 Jun 2019. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 800 shares (80 per cent of shares), namely:
Scholes, Carolyn Annette (an individual) located at Somerville, Auckland postcode 2014,
Blair, Duncan Stuart (an individual) located at Cockle Bay, Auckland postcode 2014,
Blair, Bruce Stuart (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Blair, Duncan Stuart (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Blair, Bruce Stuart, located at Sandringham, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Blair & Sons Enterprises Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 20 Jun 2019
Directors
Name and Address Role Period
Anthony Stuart Blair
Somerville, Auckland, 2014
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Addresses
Previous address Type Period
Suite 3, 739 Chapel Road, Dannemora, 2016 Registered & physical 11 Jul 2013 - 20 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Scholes, Carolyn Annette
Individual
Somerville
Auckland
2014
14 Dec 2022 - current
Blair, Duncan Stuart
Individual
Cockle Bay
Auckland
2014
11 Jul 2013 - current
Blair, Bruce Stuart
Individual
Sandringham
Auckland
1025
11 Jul 2013 - current
Blair, Anthony Stuart
Individual
Somerville
Auckland
2014
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Blair, Duncan Stuart
Individual
Cockle Bay
Auckland
2014
11 Jul 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Blair, Bruce Stuart
Individual
Sandringham
Auckland
1025
11 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Blair, Shona Mary
Individual
Somerville
Auckland
2014
11 Jul 2013 - 14 Dec 2022
Blair, Raymond John
Individual
Eastern Beach
Auckland
2012
11 Jul 2013 - 14 Dec 2022
Location
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