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Blairgowrie Trading Limited

Type: NZ Limited Company (Ltd)
9429034197707
NZBN
1797898
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Sep 2020

Blairgowrie Trading Limited, a registered company, was registered on 03 Apr 2006. 9429034197707 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael Chan - an active director whose contract started on 03 Apr 2006,
Ian Grant Waddell - an inactive director whose contract started on 26 Nov 2012 and was terminated on 24 Jan 2021,
Kerry Leigh Waddell - an inactive director whose contract started on 03 Apr 2006 and was terminated on 28 Nov 2012.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Blairgowrie Trading Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up to 09 Sep 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Finlayson, Fraser Donald (an individual) located at Karori, Wellington postcode 6012,
Waddell, Kerry Leigh (an individual) located at Khandallah, Wellington postcode 6035,
Chan, Michael (a director) located at Khandallah, Wellington.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2019 to 09 Sep 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 27 May 2019

Address: 2/254 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 31 Aug 2016 to 06 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 18 Mar 2016 to 31 Aug 2016

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 18 Mar 2016 to 06 May 2019

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered & physical address used from 30 Aug 2010 to 18 Mar 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 03 Apr 2006 to 30 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Finlayson, Fraser Donald Karori
Wellington
6012
New Zealand
Individual Waddell, Kerry Leigh Khandallah
Wellington
6035
New Zealand
Director Chan, Michael Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddell, Ian Grant Oriental Bay
Wellington
6011
New Zealand
Entity Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Entity Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Directors

Michael Chan - Director

Appointment date: 03 Apr 2006

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Aug 2015


Ian Grant Waddell - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 24 Jan 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 23 Aug 2016


Kerry Leigh Waddell - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 28 Nov 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2006

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