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H C Blair & Co Limited

Type: NZ Limited Company (Ltd)
9429040881966
NZBN
23592
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
104 The Terrace
Wellington 6140
New Zealand
Physical & registered & service address used since 30 Sep 2020

H C Blair & Co Limited, a registered company, was registered on 13 May 1970. 9429040881966 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 3 directors: Margaret Jane Wright - an active director whose contract started on 30 Jun 1990,
Thomas Jeremy Wright - an active director whose contract started on 01 Jul 1998,
Harold Campbell Blair - an inactive director whose contract started on 13 May 1970 and was terminated on 01 Jul 1998.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6140 (types include: physical, registered).
H C Blair & Co Limited had been using Level 5, 104 The Terrace, Wellington as their physical address until 30 Sep 2020.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (99.98 per cent).

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington New Zealand

Physical & registered address used from 31 May 2010 to 30 Sep 2020

Address: Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 13 Dec 2002 to 31 May 2010

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Mar 2002 to 13 Dec 2002

Address: 143 Grant Road, Thordon, Wellington

Registered address used from 27 Jan 2000 to 13 Dec 2002

Address: Same As Registered Office

Physical address used from 27 Jan 2000 to 01 Mar 2002

Address: 143 Grant Road, Thordon, Wellington

Physical address used from 27 Jan 2000 to 27 Jan 2000

Address: 29 Harris Street, Wellington

Registered address used from 15 Oct 1991 to 27 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wright, Margaret Jane Johnsonville
Wellington
Shares Allocation #2 Number of Shares: 4999
Individual Wright, Thomas Jeremy Churton Park
Wellington 6037
Individual Wright, Margaret Jane Churton Park
Wellington 6037

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, David James Wellington
Individual Underwood, David James Wellington
Individual Underwood, Perry Alexander Wellington
Individual Perry, Stuart Alexander Wellington
Entity Sam Perry Trustee Services Limited
Shareholder NZBN: 9429034628836
Company Number: 1671345
Entity Sam Perry Trustee Services Limited
Shareholder NZBN: 9429034628836
Company Number: 1671345
Directors

Margaret Jane Wright - Director

Appointment date: 30 Jun 1990

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Nov 2009


Thomas Jeremy Wright - Director

Appointment date: 01 Jul 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Nov 2009


Harold Campbell Blair - Director (Inactive)

Appointment date: 13 May 1970

Termination date: 01 Jul 1998

Address: Waikanae,

Address used since 13 May 1970