General information

Simpson Blair Limited

Type: NZ Limited Company (Ltd)
9429038854316
New Zealand Business Number
586522
Company Number
Registered
Company Status

Simpson Blair Limited (issued a New Zealand Business Number of 9429038854316) was started on 20 Apr 1993. 2 addresses are in use by the company: 12 Marua Road, Ellerslie, Auckland, 1051 (type: physical, registered). Simpson Blair Limited used more aliases, namely: B & B Marketing Limited from 20 Apr 1993 to 06 Sep 2001. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 270 shares (90 per cent of shares), namely:
Blair, Grant Howard (an individual) located at Ellerslie, Auckland,
Blair, Marie Pamela (an individual) located at Ellerslie, Auckland,
Vickery, Craig Grant (an individual) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15 shares); it includes
Blair, Marie Pamela (an individual) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 5%) belongs to 1 entity, namely:
Blair, Grant Howard, located at Ellerslie, Auckland (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
12 Marua Road, Ellerslie, Auckland, 1051 Physical & registered & service 18 Jun 1997
Directors
Name and Address Role Period
Grant Howard Blair
Ellerslie, Auckland, 1051
Address used since 20 Apr 1993
Director 20 Apr 1993 - current
Marie Pamela Blair
Ellerslie, Auckland, 1051
Address used since 20 Apr 1993
Director 20 Apr 1993 - current
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Blair, Grant Howard
Individual
Ellerslie
Auckland
20 Apr 1993 - current
Blair, Marie Pamela
Individual
Ellerslie
Auckland
20 Apr 1993 - current
Vickery, Craig Grant
Individual
Rd 6
Point Wells
0986
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Blair, Marie Pamela
Individual
Ellerslie
Auckland
20 Apr 1993 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Blair, Grant Howard
Individual
Ellerslie
Auckland
20 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Carson, Matthew Langley
Individual
Remuera
Auckland
1050
20 Apr 1993 - 31 Aug 2021
Location
Companies nearby