Blair Investments Limited, a registered company, was started on 25 Mar 1997. 9429038121876 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: George Blair Williamson - an active director whose contract started on 25 Mar 1997,
Craig Blair Williamson - an active director whose contract started on 23 Dec 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Blair Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 13 Sep 2019.
Past names for this company, as we identified at BizDb, included: from 25 Mar 1997 to 07 Apr 1997 they were called Hole In The Ground Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Williamson, Craig Blair (an individual) located at Harrowfield, Hamilton postcode 3210,
Williamson Family Trustees Limited (an entity) located at Auckland postcode 1010,
Williamson, George Blair (an individual) located at Flagstaff, Hamilton postcode 3210.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 13 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2010 to 11 Nov 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2009 to 19 Nov 2010
Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland
Registered & physical address used from 31 Aug 2007 to 01 Apr 2009
Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 31 Aug 2007
Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 11 Apr 2000
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 31 Aug 2007
Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williamson, Craig Blair |
Harrowfield Hamilton 3210 New Zealand |
26 Jul 2017 - |
Entity (NZ Limited Company) | Williamson Family Trustees Limited Shareholder NZBN: 9429041509364 |
Auckland 1010 New Zealand |
26 Nov 2014 - |
Individual | Williamson, George Blair |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2004 - |
Individual | Williamson, Cheryl Marjorie |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
19 Nov 2013 - 26 Nov 2014 |
Individual | G B Williamson Family Trust, The Trustees |
Hamilton |
25 Mar 1997 - 10 Nov 2004 |
Individual | C M Williamson Family Trust, The Trustees |
Hamilton |
25 Mar 1997 - 10 Nov 2004 |
Entity | Blairson Limited Shareholder NZBN: 9429030564190 Company Number: 3941698 |
05 Nov 2012 - 19 Nov 2013 | |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
10 Nov 2004 - 05 Nov 2012 |
Entity | Blairson Limited Shareholder NZBN: 9429030564190 Company Number: 3941698 |
05 Nov 2012 - 19 Nov 2013 |
George Blair Williamson - Director
Appointment date: 25 Mar 1997
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Nov 2005
Craig Blair Williamson - Director
Appointment date: 23 Dec 2019
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Dec 2019
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