General information
Allen Blair Properties Limited
Type: NZ Limited Company (Ltd)9429040974521
New Zealand Business Number
699
Company Number
Registered
Company Status
Allen Blair Properties Limited (issued an NZ business number of 9429040974521) was incorporated on 21 Jul 1905. 4 addresses are currently in use by the company: 20 Blair Street, Te Aro, Wellington, 6011 (type: registered, physical). 8-20 Blair Street, Wellington had been their physical address, up until 19 Sep 2000. Allen Blair Properties Limited used other aliases, namely: The Wellington Fruit & Produce Exchange Limited from 21 Jul 1905 to 20 Dec 1982, The Wellington Fruit & Produce Exchange Limited (21 Jul 1905 to 20 Dec 1982). 45000 shares are allotted to 27 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 2599 shares (5.78 per cent of shares), namely:
Tmf Trustee Services (2011) Limited (an entity) located at Wellington postcode 6011,
Press, Arthur John (an individual) located at 25 Graham Street, Petone postcode 5012. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 92 shares); it includes
Anderson, David Richard (an individual) - located at Carterton, Carterton. The 3rd group of shareholders, share allocation (92 shares, 0.2%) belongs to 1 entity, namely:
Anderson, Stephen Grant, located at Mayfair, Hastings (an individual). Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8-20 Blair Street, Wellington | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 20 Blair Street, Te Aro, Wellington, 6011 | Registered & physical & service | 30 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur John Press
25 Graham Street, Petone, 5012
Address used since 01 Sep 2020
Eastbourne, Lower Hutt, 5013
Address used since 06 Aug 2009 |
Director | 30 Nov 1988 - current |
|
Warren Murray Press
Khandallah, Wellington, 6035
Address used since 06 Aug 2009 |
Director | 30 Nov 1992 - current |
|
Nigel Antony Oxley
York Bay, Lower Hutt, 5013
Address used since 18 Apr 2012 |
Director | 31 Aug 1994 - current |
|
Robert Anthony Elms
Judgeford, Porirua, 5381
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Douglas James Bygrave
Rd 4, Dairy Flat, 0794
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Timothy Nicholas John Clarkson
Mount Eden, Auckland, 1024
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - 20 Aug 2021 |
|
Angela Wen-huei Chiu
Saint Johns, Auckland, 1072
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 15 Mar 2019 |
|
Graham Kenneth Gaskin
Rd 2, Tauranga, 3172
Address used since 23 Sep 2009 |
Director | 17 Oct 2005 - 30 Jul 2018 |
|
Harald Rudolf Hamster-egerer
St Heliers, Auckland, 1071
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 28 Feb 2017 |
|
Michael Dossor
1403 Castlepoint Road, Rd 9, Masterton, 5889
Address used since 17 Sep 2015 |
Director | 03 Jun 1988 - 04 Feb 2016 |
|
Richard William Bowie
308 Oriental Parade, Wellington,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 08 Nov 2000 |
|
Neil Gordon Press
Eastbourne,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 15 Oct 1998 |
|
Jeffrey John Turner
Auckland,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 18 Jul 1995 |
|
Stephen John Mitchell
Stokes Balley,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 31 Aug 1994 |
|
Ronald John Mitchell
Stokes Valley,
Address used since 30 Nov 1988 |
Director | 30 Nov 1988 - 31 Aug 1994 |
|
Murray Newman Press
Days Bay,
Address used since 30 Nov 1988 |
Director | 30 Nov 1988 - 30 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8-20 Blair Street, Wellington | Physical | 19 Sep 2000 - 19 Sep 2000 |
| 8-20 Blair Street, Wellington | Registered | 19 Sep 2000 - 30 Sep 2009 |
| 20 Blair Street, Wellington | Physical | 19 Sep 2000 - 30 Sep 2009 |
| 8-22 Blair Street, Wellington | Registered | 13 Aug 1993 - 19 Sep 2000 |
| 16-22 Blair Street, Wellington | Registered | 03 Oct 1991 - 13 Aug 1993 |
Financial Data
Financial info
45000
Total number of Shares
September
Annual return filing month
12 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2599
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 Entity (NZ Limited Company) |
Wellington 6011 |
13 Sep 2012 - current |
|
Press, Arthur John Individual |
25 Graham Street Petone 5012 |
13 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, David Richard Individual |
Carterton Carterton 5713 |
22 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Grant Individual |
Mayfair Hastings 4122 |
22 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 1291
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Betty Isobel Individual |
30 Amabassador Glade Orewa 0931 |
13 Oct 2006 - current |
Shares Allocation #5 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, Alison Individual |
308 Oriental Parade Oriental Bay, Wellington 6011 |
09 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 553
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Stuart Individual |
Roseville 2069 Australia |
13 Oct 2006 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fruit Distributors Limited Shareholder NZBN: 9429040956800 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Jul 1905 - current |
Shares Allocation #9 Number of Shares: 3213
| Shareholder Name | Address | Period |
|---|---|---|
|
Press, Gillian Margaret Individual |
Khandallah Wellington 6035 |
09 Sep 2005 - current |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
13 Sep 2012 - current |
|
Press, Warren Murray Individual |
Khandallah Wellington 6035 |
09 Sep 2005 - current |
Shares Allocation #10 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan Holdings Limited Shareholder NZBN: 9429038954313 Entity (NZ Limited Company) |
Mount Cook Wellington 6011 |
09 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 3849
| Shareholder Name | Address | Period |
|---|---|---|
|
Press, Judith Margaret Individual |
Eastbourne Lower Hutt 5013 |
09 Sep 2005 - current |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
13 Sep 2012 - current |
Shares Allocation #12 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Valerie May Individual |
Omokoroa Omokoroa 3114 |
20 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 1737
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, John George Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - current |
|
Burdan, Shirley Hellen Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - current |
|
Goldie, Neville Charles Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - current |
|
Burdan, Malcolm James Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - current |
Shares Allocation #15 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, John Henry Individual |
Wellington Central Wellington 6011 |
20 Jun 2012 - current |
|
Gaskin, Elizabeth Anne Individual |
Level 4, 22 The Terrace Wellington 6011 |
09 Sep 2005 - current |
Shares Allocation #16 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Christopher Miles Individual |
Te Aro Wellington 6011 |
22 Jul 2019 - current |
Shares Allocation #17 Number of Shares: 738
| Shareholder Name | Address | Period |
|---|---|---|
|
The Public Trustee Other (Other) |
C/-public Trust 40 Queens Drive, Lower Hutt |
13 Oct 2006 - current |
Shares Allocation #18 Number of Shares: 3849
| Shareholder Name | Address | Period |
|---|---|---|
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
13 Sep 2012 - current |
|
Press, Warren Murray Individual |
Khandallah Wellington 6035 |
13 Oct 2006 - current |
Shares Allocation #19 Number of Shares: 553
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus, Glenys Individual |
Old Toongabbie Nsw 2146, Australia |
13 Oct 2006 - current |
Shares Allocation #20 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Rowan Leslie Individual |
Belfast Christchurch 8051 |
22 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
13 Sep 2012 - 15 Aug 2017 | |
|
Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 Entity |
Mount Victoria Wellington 6011 |
15 Aug 2017 - 02 Sep 2020 |
|
Smith, Melwyn Purefoy Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 18 Oct 2017 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
13 Sep 2012 - 15 Aug 2017 | |
|
Radford, Murray Charles Individual |
308 Oriental Parade Oriental Bay, Wellington 6011 |
09 Sep 2005 - 13 Sep 2012 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Gaskin, Graham Kenneth Individual |
Omokoroa Omokoroa 3114 |
09 Sep 2005 - 13 Sep 2012 |
|
Cunningham, Brian Keith Individual |
Manly Whangaparaoa 0930 |
13 Oct 2006 - 13 Sep 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Smith, Melwyn Purefoy Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 18 Oct 2017 |
|
Langridge, Graham Thomas Individual |
Karori Wellington 6012 |
09 Sep 2005 - 20 Jun 2012 |
|
Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 Entity |
21 Jul 1905 - 09 Sep 2005 | |
|
Press, Margaret Winifred Individual |
Khandallah Wellington 6035 |
13 Oct 2006 - 11 Oct 2019 |
|
Press, Betty Anne Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - 02 Sep 2020 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 Entity |
21 Jul 1905 - 09 Sep 2005 | |
|
Skilton, Janet Gaye Individual |
30 Amabssador Glade Orewa 0931 |
13 Sep 2012 - 02 Sep 2020 |
|
Cunningham, Brian Individual |
Eastbourne Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Gaskin, Graham Kenneth Individual |
Omokoroa Rd 2, Tauranga 3172 |
09 Sep 2005 - 13 Sep 2012 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Oxley, Nigel Antony Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Jones, Leslie Walter Individual |
Eastbourne Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Christeller, Fiona Marie Individual |
York Bay Lower Hutt 5013 |
09 Sep 2005 - 13 Sep 2012 |
|
Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 Entity |
Mount Victoria Wellington 6011 |
15 Aug 2017 - 02 Sep 2020 |
|
Read, David Kemp Individual |
30 Ambassador Glade Orewa 0931 |
13 Sep 2012 - 02 Sep 2020 |
|
Press, Betty Anne Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - 02 Sep 2020 |
|
Press, Richard Newman Individual |
Khandallah Wellington 6035 |
13 Oct 2006 - 11 Oct 2019 |
|
Press, Margaret Individual |
Khandallah Wellington 6035 |
09 Sep 2005 - 11 Oct 2019 |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 Entity |
13 Sep 2012 - 15 Aug 2017 | |
|
Read, Raymond Kemp Individual |
Manly Whangaparaoa 0930 |
13 Oct 2006 - 13 Sep 2012 |
|
Cunningham, Brian Keith Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2006 - 13 Sep 2012 |
|
Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 Entity |
21 Jul 1905 - 09 Sep 2005 | |
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
13 Sep 2012 - 15 Aug 2017 | |
|
Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 Entity |
21 Jul 1905 - 09 Sep 2005 | |
|
Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 Entity |
21 Jul 1905 - 09 Sep 2005 | |
|
Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 Entity |
21 Jul 1905 - 09 Sep 2005 |
Location
Companies nearby
 |
Thompson Bros Holdings Limited 20 Blair Str |
|
Haines NZ Limited Level 1 |
|
Career Portal Management Limited 1st Floor, 14 Blair Street |
|
Moxie Communications Limited 24 Blair Street |
|
Virtual Expos NZ Limited Level 1 |
|
Shrew Enterprises Limited 24 Blair St |