General information
Blair One Consulting Limited
Type: NZ Limited Company (Ltd)9429033320823
New Zealand Business Number
1954663
Company Number
Registered
Company Status
Blair One Consulting Limited (issued an NZBN of 9429033320823) was registered on 13 Jun 2007. 6 addresess are currently in use by the company: 21 Valley Street, Island Bay, Wellington, 6023 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 25 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Alex (an individual) located at Island Bay, Wellington postcode 6023. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 24 May 2016 |
| 21 Valley Street, Island Bay, Wellington, 6023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2020 |
| 21 Valley Street, Island Bay, Wellington, 6023 | Physical & registered & service | 25 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Mcdonald
Island Bay, Wellington, 6023
Address used since 08 Jun 2010 |
Director | 13 Jun 2007 - current |
|
Alexander Blair Mcdonald
Island Bay, Wellington, 6023
Address used since 16 May 2020 |
Director | 13 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 Sep 2017 - 25 May 2020 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Jun 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Physical & registered | 22 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 25 Jun 2013 - 22 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 03 Sep 2009 - 25 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 01 May 2008 - 03 Sep 2009 |
| Level 3, 191 Thorndon Quay, Wellington | Physical & registered | 13 Jun 2007 - 01 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alex Individual |
Island Bay Wellington 6023 |
13 Jun 2007 - current |
Location
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