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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2599 | |||
Entity (NZ Limited Company) | Tmf Trustee Services (2011) Limited Shareholder NZBN: 9429031254274 |
Wellington 6011 New Zealand |
13 Sep 2012 - |
Individual | Press, Arthur John |
25 Graham Street Petone 5012 New Zealand |
13 Oct 2006 - |
Shares Allocation #2 Number of Shares: 92 | |||
Individual | Anderson, David Richard |
Carterton Carterton 5713 New Zealand |
22 Jul 2019 - |
Shares Allocation #3 Number of Shares: 92 | |||
Individual | Anderson, Stephen Grant |
Mayfair Hastings 4122 New Zealand |
22 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1291 | |||
Individual | Read, Betty Isobel |
30 Amabassador Glade Orewa 0931 New Zealand |
13 Oct 2006 - |
Shares Allocation #5 Number of Shares: 6250 | |||
Individual | Bowie, Alison |
308 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
09 Sep 2005 - |
Shares Allocation #6 Number of Shares: 553 | |||
Individual | Blackwell, Stuart |
Roseville 2069 Australia |
13 Oct 2006 - |
Shares Allocation #8 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Fruit Distributors Limited Shareholder NZBN: 9429040956800 |
Ellerslie Auckland 1051 New Zealand |
21 Jul 1905 - |
Shares Allocation #9 Number of Shares: 3213 | |||
Individual | Press, Gillian Margaret |
Khandallah Wellington 6035 New Zealand |
09 Sep 2005 - |
Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2012 - |
Individual | Press, Warren Murray |
Khandallah Wellington 6035 New Zealand |
09 Sep 2005 - |
Shares Allocation #10 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Bevan Holdings Limited Shareholder NZBN: 9429038954313 |
Mount Cook Wellington 6011 New Zealand |
09 Sep 2005 - |
Shares Allocation #11 Number of Shares: 3849 | |||
Individual | Press, Judith Margaret |
Eastbourne Lower Hutt 5013 New Zealand |
09 Sep 2005 - |
Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2012 - |
Shares Allocation #12 Number of Shares: 625 | |||
Individual | Burch, Valerie May |
Omokoroa Omokoroa 3114 New Zealand |
20 Jun 2012 - |
Shares Allocation #14 Number of Shares: 1737 | |||
Individual | Swan, John George |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - |
Individual | Burdan, Shirley Hellen |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - |
Individual | Goldie, Neville Charles |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - |
Individual | Burdan, Malcolm James |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - |
Shares Allocation #15 Number of Shares: 625 | |||
Individual | Hine, John Henry |
Wellington Central Wellington 6011 New Zealand |
20 Jun 2012 - |
Individual | Gaskin, Elizabeth Anne |
Level 4, 22 The Terrace Wellington 6011 New Zealand |
09 Sep 2005 - |
Shares Allocation #16 Number of Shares: 92 | |||
Individual | Anderson, Christopher Miles |
Te Aro Wellington 6011 New Zealand |
22 Jul 2019 - |
Shares Allocation #17 Number of Shares: 738 | |||
Other (Other) | The Public Trustee |
C/-public Trust 40 Queens Drive, Lower Hutt |
13 Oct 2006 - |
Shares Allocation #18 Number of Shares: 3849 | |||
Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
13 Sep 2012 - |
Individual | Press, Warren Murray |
Khandallah Wellington 6035 New Zealand |
13 Oct 2006 - |
Shares Allocation #19 Number of Shares: 553 | |||
Individual | Marcus, Glenys |
Old Toongabbie Nsw 2146, Australia |
13 Oct 2006 - |
Shares Allocation #20 Number of Shares: 92 | |||
Individual | Anderson, Rowan Leslie |
Belfast Christchurch 8051 New Zealand |
22 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 |
13 Sep 2012 - 15 Aug 2017 | |
Entity | Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 |
Mount Victoria Wellington 6011 New Zealand |
15 Aug 2017 - 02 Sep 2020 |
Individual | Smith, Melwyn Purefoy |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 18 Oct 2017 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
13 Sep 2012 - 15 Aug 2017 | |
Individual | Radford, Murray Charles |
308 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Oxley, Nigel Antony |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Gaskin, Graham Kenneth |
Omokoroa Omokoroa 3114 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Cunningham, Brian Keith |
Manly Whangaparaoa 0930 New Zealand |
13 Oct 2006 - 13 Sep 2012 |
Individual | Christeller, Fiona Marie |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Christeller, Fiona Marie |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Christeller, Fiona Marie |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Smith, Melwyn Purefoy |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 18 Oct 2017 |
Individual | Langridge, Graham Thomas |
Karori Wellington 6012 New Zealand |
09 Sep 2005 - 20 Jun 2012 |
Entity | Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 |
21 Jul 1905 - 09 Sep 2005 | |
Individual | Press, Margaret Winifred |
Khandallah Wellington 6035 New Zealand |
13 Oct 2006 - 11 Oct 2019 |
Individual | Press, Betty Anne |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - 02 Sep 2020 |
Individual | Oxley, Nigel Antony |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Entity | Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 |
21 Jul 1905 - 09 Sep 2005 | |
Individual | Skilton, Janet Gaye |
30 Amabssador Glade Orewa 0931 New Zealand |
13 Sep 2012 - 02 Sep 2020 |
Individual | Cunningham, Brian |
Eastbourne Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Oxley, Nigel Antony |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Gaskin, Graham Kenneth |
Omokoroa Rd 2, Tauranga 3172 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Oxley, Nigel Antony |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Oxley, Nigel Antony |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Jones, Leslie Walter |
Eastbourne Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Christeller, Fiona Marie |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Individual | Christeller, Fiona Marie |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2005 - 13 Sep 2012 |
Entity | Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 |
Mount Victoria Wellington 6011 New Zealand |
15 Aug 2017 - 02 Sep 2020 |
Individual | Read, David Kemp |
30 Ambassador Glade Orewa 0931 New Zealand |
13 Sep 2012 - 02 Sep 2020 |
Individual | Press, Betty Anne |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - 02 Sep 2020 |
Individual | Press, Richard Newman |
Khandallah Wellington 6035 New Zealand |
13 Oct 2006 - 11 Oct 2019 |
Individual | Press, Margaret |
Khandallah Wellington 6035 New Zealand |
09 Sep 2005 - 11 Oct 2019 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
13 Sep 2012 - 15 Aug 2017 | |
Individual | Read, Raymond Kemp |
Manly Whangaparaoa 0930 New Zealand |
13 Oct 2006 - 13 Sep 2012 |
Individual | Cunningham, Brian Keith |
Eastbourne Lower Hutt 5013 New Zealand |
13 Oct 2006 - 13 Sep 2012 |
Entity | Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 |
21 Jul 1905 - 09 Sep 2005 | |
Entity | Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 |
13 Sep 2012 - 15 Aug 2017 | |
Entity | Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 |
21 Jul 1905 - 09 Sep 2005 | |
Entity | Tirade Limited Shareholder NZBN: 9429038755279 Company Number: 613861 |
21 Jul 1905 - 09 Sep 2005 | |
Entity | Thompson Bros Nominees Limited Shareholder NZBN: 9429037898076 Company Number: 897373 |
21 Jul 1905 - 09 Sep 2005 |
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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