General information

Blair Investments Limited

Type: NZ Limited Company (Ltd)
9429038121876
New Zealand Business Number
850051
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location