General information

Blair Holdings Limited

Type: NZ Limited Company (Ltd)
9429036645275
New Zealand Business Number
1185198
Company Number
Registered
Company Status

Blair Holdings Limited (issued a business number of 9429036645275) was started on 31 Jan 2002. 2 addresses are currently in use by the company: 349B Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 08 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'gorman, Susan Miller (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'gorman, Brendan Dominic (an individual) - located at Rd 1, Papakura. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
349b Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 08 Jun 2021
Directors
Name and Address Role Period
Brendan Dominic O'gorman
Rd 1, Papakura, 2580
Address used since 26 Aug 2009
Director 19 May 2003 - current
Susan Miller O'gorman
Rd 1, Papakura, 2580
Address used since 26 Aug 2009
Director 31 Jan 2002 - 10 Feb 2015
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 28 Jul 2014 - 08 Jun 2021
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 05 Sep 2013 - 28 Jul 2014
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 31 Aug 2012 - 05 Sep 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 03 Sep 2010 - 31 Aug 2012
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 05 May 2009 - 03 Sep 2010
116 Mt Taylor Drive, Glendowie, Auckland Physical & registered 29 Aug 2006 - 05 May 2009
58b Pleasant Street, Onehunga, Auckland Registered & physical 26 Oct 2004 - 29 Aug 2006
7 Somerfield Street, Ellerslie, Auckland Registered & physical 31 Jan 2002 - 26 Oct 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'gorman, Susan Miller
Individual
Rd 1
Papakura
2580
31 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'gorman, Brendan Dominic
Individual
Rd 1
Papakura
2580
21 Aug 2007 - current
Location
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