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Allen Blair Properties Limited

Type: NZ Limited Company (Ltd)
9429040974521
NZBN
699
Company Number
Registered
Company Status
Current address
8-20 Blair Street
Wellington
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
20 Blair Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Sep 2009

Allen Blair Properties Limited was started on 21 Jul 1905 and issued an NZ business number of 9429040974521. This registered LTD company has been managed by 16 directors: Arthur John Press - an active director whose contract began on 30 Nov 1988,
Warren Murray Press - an active director whose contract began on 30 Nov 1992,
Nigel Antony Oxley - an active director whose contract began on 31 Aug 1994,
Robert Anthony Elms - an active director whose contract began on 27 Jun 2016,
Douglas James Bygrave - an active director whose contract began on 19 Aug 2021.
As stated in our database (updated on 21 Mar 2024), this company uses 1 address: 20 Blair Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up until 19 Sep 2000, Allen Blair Properties Limited had been using 8-20 Blair Street, Wellington as their physical address.
BizDb found more names used by this company: from 21 Jul 1905 to 20 Dec 1982 they were called The Wellington Fruit & Produce Exchange Limited, from 21 Jul 1905 to 20 Dec 1982 they were called The Wellington Fruit & Produce Exchange Limited.
A total of 45000 shares are allotted to 18 groups (27 shareholders in total). When considering the first group, 2599 shares are held by 2 entities, 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.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 92 shares) and includes
Anderson, David Richard - located at Carterton, Carterton.
The third share allotment (92 shares, 0.2%) belongs to 1 entity, namely:
Anderson, Stephen Grant, located at Mayfair, Hastings (an individual).

Addresses

Previous addresses

Address #1: 8-20 Blair Street, Wellington

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address #2: 8-20 Blair Street, Wellington

Registered address used from 19 Sep 2000 to 30 Sep 2009

Address #3: 20 Blair Street, Wellington

Physical address used from 19 Sep 2000 to 30 Sep 2009

Address #4: 8-22 Blair Street, Wellington

Registered address used from 13 Aug 1993 to 19 Sep 2000

Address #5: 16-22 Blair Street, Wellington

Registered address used from 03 Oct 1991 to 13 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: September

Annual return last filed: 12 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2599
Entity (NZ Limited Company) Tmf Trustee Services (2011) Limited
Shareholder NZBN: 9429031254274
Wellington
6011
New Zealand
Individual Press, Arthur John 25 Graham Street
Petone
5012
New Zealand
Shares Allocation #2 Number of Shares: 92
Individual Anderson, David Richard Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 92
Individual Anderson, Stephen Grant Mayfair
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 1291
Individual Read, Betty Isobel 30 Amabassador Glade
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 6250
Individual Bowie, Alison 308 Oriental Parade
Oriental Bay, Wellington 6011

New Zealand
Shares Allocation #6 Number of Shares: 553
Individual Blackwell, Stuart Roseville 2069
Australia
Shares Allocation #8 Number of Shares: 15000
Entity (NZ Limited Company) Fruit Distributors Limited
Shareholder NZBN: 9429040956800
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 3213
Individual Press, Gillian Margaret Khandallah
Wellington 6035

New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Press, Warren Murray Khandallah
Wellington 6035

New Zealand
Shares Allocation #10 Number of Shares: 1250
Entity (NZ Limited Company) Bevan Holdings Limited
Shareholder NZBN: 9429038954313
Mount Cook
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 3849
Individual Press, Judith Margaret Eastbourne
Lower Hutt 5013

New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Shares Allocation #12 Number of Shares: 625
Individual Burch, Valerie May Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #14 Number of Shares: 1737
Individual Swan, John George Eastbourne
Lower Hutt 5013

New Zealand
Individual Burdan, Shirley Hellen Eastbourne
Lower Hutt 5013

New Zealand
Individual Goldie, Neville Charles Eastbourne
Lower Hutt 5013

New Zealand
Individual Burdan, Malcolm James Eastbourne
Lower Hutt 5013

New Zealand
Shares Allocation #15 Number of Shares: 625
Individual Hine, John Henry Wellington Central
Wellington
6011
New Zealand
Individual Gaskin, Elizabeth Anne Level 4, 22 The Terrace
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 92
Individual Anderson, Christopher Miles Te Aro
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 738
Other (Other) The Public Trustee C/-public Trust
40 Queens Drive, Lower Hutt
Shares Allocation #18 Number of Shares: 3849
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Press, Warren Murray Khandallah
Wellington
6035
New Zealand
Shares Allocation #19 Number of Shares: 553
Individual Marcus, Glenys Old Toongabbie
Nsw 2146, Australia
Shares Allocation #20 Number of Shares: 92
Individual Anderson, Rowan Leslie Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company (2011) Limited
Shareholder NZBN: 9429031341455
Company Number: 3172725
Entity Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Mount Victoria
Wellington
6011
New Zealand
Individual Smith, Melwyn Purefoy York Bay
Lower Hutt
5013
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Radford, Murray Charles 308 Oriental Parade
Oriental Bay, Wellington 6011

New Zealand
Individual Oxley, Nigel Antony York Bay
Lower Hutt
5013
New Zealand
Individual Gaskin, Graham Kenneth Omokoroa
Omokoroa
3114
New Zealand
Individual Cunningham, Brian Keith Manly
Whangaparaoa 0930

New Zealand
Individual Christeller, Fiona Marie York Bay
Lower Hutt
5013
New Zealand
Individual Christeller, Fiona Marie York Bay
Lower Hutt
5013
New Zealand
Individual Christeller, Fiona Marie York Bay
Lower Hutt
5013
New Zealand
Individual Smith, Melwyn Purefoy York Bay
Lower Hutt
5013
New Zealand
Individual Langridge, Graham Thomas Karori
Wellington 6012

New Zealand
Entity Thompson Bros Nominees Limited
Shareholder NZBN: 9429037898076
Company Number: 897373
Individual Press, Margaret Winifred Khandallah
Wellington
6035
New Zealand
Individual Press, Betty Anne Eastbourne
Lower Hutt 5013

New Zealand
Individual Oxley, Nigel Antony York Bay
Lower Hutt
5013
New Zealand
Entity Tirade Limited
Shareholder NZBN: 9429038755279
Company Number: 613861
Individual Skilton, Janet Gaye 30 Amabssador Glade
Orewa
0931
New Zealand
Individual Cunningham, Brian Eastbourne
Lower Hutt 5013

New Zealand
Individual Oxley, Nigel Antony York Bay
Lower Hutt
5013
New Zealand
Individual Gaskin, Graham Kenneth Omokoroa
Rd 2, Tauranga 3172

New Zealand
Individual Oxley, Nigel Antony York Bay
Lower Hutt
5013
New Zealand
Individual Oxley, Nigel Antony York Bay
Lower Hutt
5013
New Zealand
Individual Jones, Leslie Walter Eastbourne
Lower Hutt 5013

New Zealand
Individual Christeller, Fiona Marie York Bay
Lower Hutt
5013
New Zealand
Individual Christeller, Fiona Marie York Bay
Lower Hutt
5013
New Zealand
Entity Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Mount Victoria
Wellington
6011
New Zealand
Individual Read, David Kemp 30 Ambassador Glade
Orewa
0931
New Zealand
Individual Press, Betty Anne Eastbourne
Lower Hutt 5013

New Zealand
Individual Press, Richard Newman Khandallah
Wellington
6035
New Zealand
Individual Press, Margaret Khandallah
Wellington
6035
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Individual Read, Raymond Kemp Manly
Whangaparaoa 0930

New Zealand
Individual Cunningham, Brian Keith Eastbourne
Lower Hutt 5013

New Zealand
Entity Thompson Bros Nominees Limited
Shareholder NZBN: 9429037898076
Company Number: 897373
Entity Independent Trust Company (2011) Limited
Shareholder NZBN: 9429031341455
Company Number: 3172725
Entity Tirade Limited
Shareholder NZBN: 9429038755279
Company Number: 613861
Entity Tirade Limited
Shareholder NZBN: 9429038755279
Company Number: 613861
Entity Thompson Bros Nominees Limited
Shareholder NZBN: 9429037898076
Company Number: 897373
Directors

Arthur John Press - Director

Appointment date: 30 Nov 1988

Address: 25 Graham Street, Petone, 5012 New Zealand

Address used since 01 Sep 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 06 Aug 2009


Warren Murray Press - Director

Appointment date: 30 Nov 1992

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Aug 2009


Nigel Antony Oxley - Director

Appointment date: 31 Aug 1994

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 18 Apr 2012


Robert Anthony Elms - Director

Appointment date: 27 Jun 2016

Address: Judgeford, Porirua, 5381 New Zealand

Address used since 27 Jun 2016


Douglas James Bygrave - Director

Appointment date: 19 Aug 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 19 Aug 2021


Timothy Nicholas John Clarkson - Director (Inactive)

Appointment date: 16 Jul 2019

Termination date: 20 Aug 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jul 2019


Angela Wen-huei Chiu - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 15 Mar 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Feb 2017


Graham Kenneth Gaskin - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 30 Jul 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 23 Sep 2009


Harald Rudolf Hamster-egerer - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 28 Feb 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2016


Michael Dossor - Director (Inactive)

Appointment date: 03 Jun 1988

Termination date: 04 Feb 2016

Address: 1403 Castlepoint Road, Rd 9, Masterton, 5889 New Zealand

Address used since 17 Sep 2015


Richard William Bowie - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 08 Nov 2000

Address: 308 Oriental Parade, Wellington,

Address used since 31 Aug 1994


Neil Gordon Press - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 15 Oct 1998

Address: Eastbourne,

Address used since 15 Jan 1996


Jeffrey John Turner - Director (Inactive)

Appointment date: 03 Jun 1988

Termination date: 18 Jul 1995

Address: Auckland,

Address used since 03 Jun 1988


Stephen John Mitchell - Director (Inactive)

Appointment date: 03 Jun 1988

Termination date: 31 Aug 1994

Address: Stokes Balley,

Address used since 03 Jun 1988


Ronald John Mitchell - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 31 Aug 1994

Address: Stokes Valley,

Address used since 30 Nov 1988


Murray Newman Press - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 30 Nov 1992

Address: Days Bay,

Address used since 30 Nov 1988

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