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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Finlayson, Fraser Donald |
Karori Wellington 6012 New Zealand |
08 Feb 2013 - |
Individual | Waddell, Kerry Leigh |
Khandallah Wellington 6035 New Zealand |
08 Feb 2013 - |
Director | Chan, Michael |
Khandallah Wellington |
08 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddell, Ian Grant |
Oriental Bay Wellington 6011 New Zealand |
08 Feb 2013 - 20 Apr 2021 |
Entity | Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 |
03 Apr 2006 - 08 Feb 2013 | |
Entity | Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 |
03 Apr 2006 - 08 Feb 2013 |
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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