Blair One Consulting Limited was incorporated on 13 Jun 2007 and issued a number of 9429033320823. This registered LTD company has been supervised by 2 directors: Alex Mcdonald - an active director whose contract started on 13 Jun 2007,
Alexander Blair Mcdonald - an active director whose contract started on 13 Jun 2007.
As stated in the BizDb database (updated on 02 Apr 2024), this company registered 3 addresses: 21 Valley Street, Island Bay, Wellington, 6023 (physical address),
21 Valley Street, Island Bay, Wellington, 6023 (registered address),
21 Valley Street, Island Bay, Wellington, 6023 (service address),
21 Valley Street, Island Bay, Wellington, 6023 (other address) among others.
Up until 25 May 2020, Blair One Consulting Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcdonald, Alex (an individual) located at Island Bay, Wellington postcode 6023.
Previous addresses
Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Sep 2017 to 25 May 2020
Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 13 Sep 2017
Address #3: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 22 May 2014 to 01 Jun 2016
Address #4: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jun 2013 to 22 May 2014
Address #5: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 03 Sep 2009 to 25 Jun 2013
Address #6: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 01 May 2008 to 03 Sep 2009
Address #7: Level 3, 191 Thorndon Quay, Wellington
Physical & registered address used from 13 Jun 2007 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcdonald, Alex |
Island Bay Wellington 6023 New Zealand |
13 Jun 2007 - |
Alex Mcdonald - Director
Appointment date: 13 Jun 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Jun 2010
Alexander Blair Mcdonald - Director
Appointment date: 13 Jun 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 May 2020
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