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Blair Investments Limited

Type: NZ Limited Company (Ltd)
9429038121876
NZBN
850051
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Williamson, Craig Blair Harrowfield
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Williamson Family Trustees Limited
Shareholder NZBN: 9429041509364
Auckland
1010
New Zealand
Individual Williamson, George Blair Flagstaff
Hamilton
3210
New Zealand
Individual Williamson, Cheryl Marjorie Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual G B Williamson Family Trust, The Trustees Hamilton
Individual C M Williamson Family Trust, The Trustees Hamilton
Entity Blairson Limited
Shareholder NZBN: 9429030564190
Company Number: 3941698
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Entity Blairson Limited
Shareholder NZBN: 9429030564190
Company Number: 3941698
Directors

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