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General information

Blairgowrie Trading Limited

Type: NZ Limited Company (Ltd)
9429034197707
New Zealand Business Number
1797898
Company Number
Registered
Company Status

Blairgowrie Trading Limited (issued an NZBN of 9429034197707) was started on 03 Apr 2006. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 09 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), 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. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 09 Sep 2020
Last updated:
Directors
Name and Address Role Period
Michael Chan
Khandallah, Wellington, 6035
Address used since 27 Aug 2015
Director 03 Apr 2006 - current
Ian Grant Waddell
Oriental Bay, Wellington, 6011
Address used since 23 Aug 2016
Director 26 Nov 2012 - 24 Jan 2021
Kerry Leigh Waddell
Khandallah, Wellington, 6035
Address used since 03 Apr 2006
Director 03 Apr 2006 - 28 Nov 2012
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered 27 May 2019 - 09 Sep 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 06 May 2019 - 27 May 2019
2/254 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 31 Aug 2016 - 06 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 18 Mar 2016 - 31 Aug 2016
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 18 Mar 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered & physical 30 Aug 2010 - 18 Mar 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 03 Apr 2006 - 30 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Finlayson, Fraser Donald
Individual 		Karori
Wellington
6012 		08 Feb 2013 - current
Waddell, Kerry Leigh
Individual 		Khandallah
Wellington
6035 		08 Feb 2013 - current
Chan, Michael
Director 		Khandallah
Wellington
 08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Waddell, Ian Grant
Individual 		Oriental Bay
Wellington
6011 		08 Feb 2013 - 20 Apr 2021
Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Entity 		03 Apr 2006 - 08 Feb 2013
Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Entity 		03 Apr 2006 - 08 Feb 2013
Location
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