Blair Investments Limited (issued a business number of 9429038121876) was started on 25 Mar 1997. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 13 Sep 2019. Blair Investments Limited used other aliases, namely: Hole In The Ground Investments Limited from 25 Mar 1997 to 07 Apr 1997. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), 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. Our information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 13 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
George Blair Williamson
Flagstaff, Hamilton, 3210
Address used since 17 Nov 2005 |
Director | 25 Mar 1997 - current |
Craig Blair Williamson
Harrowfield, Hamilton, 3210
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - current |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 13 Sep 2019 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 19 Nov 2010 - 11 Nov 2014 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 01 Apr 2009 - 19 Nov 2010 |
C/-nsatax Limited, Level 6, 3 City Road, Auckland | Registered & physical | 31 Aug 2007 - 01 Apr 2009 |
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 11 Apr 2000 - 31 Aug 2007 |
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 11 Apr 2000 |
N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 10 Feb 2000 - 31 Aug 2007 |
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Craig Blair Individual |
Harrowfield Hamilton 3210 |
26 Jul 2017 - current |
Williamson Family Trustees Limited Shareholder NZBN: 9429041509364 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2014 - current |
Williamson, George Blair Individual |
Flagstaff Hamilton 3210 |
10 Nov 2004 - current |
Williamson, Cheryl Marjorie Individual |
Flagstaff Hamilton 3210 |
10 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
19 Nov 2013 - 26 Nov 2014 |
G B Williamson Family Trust, The Trustees Individual |
Hamilton |
25 Mar 1997 - 10 Nov 2004 |
C M Williamson Family Trust, The Trustees Individual |
Hamilton |
25 Mar 1997 - 10 Nov 2004 |
Blairson Limited Shareholder NZBN: 9429030564190 Company Number: 3941698 Entity |
05 Nov 2012 - 19 Nov 2013 | |
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
10 Nov 2004 - 05 Nov 2012 |
Blairson Limited Shareholder NZBN: 9429030564190 Company Number: 3941698 Entity |
05 Nov 2012 - 19 Nov 2013 |
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