General information

David Blair Limited

Type: NZ Limited Company (Ltd)
9429040697178
New Zealand Business Number
57668
Company Number
Registered
Company Status

David Blair Limited (New Zealand Business Number 9429040697178) was incorporated on 03 Dec 1958. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 15 Jospeh Banks Tce, Auckland 5, Auckland had been their registered address, until 08 Apr 2013. David Blair Limited used other names, namely: Earlybird Fashions Limited from 17 Oct 1975 to 19 Mar 1985, Gloucester Knitwear Limited (06 Apr 1971 to 17 Oct 1975) and Hirst Textiles (N.z.) Limited (18 Sep 1962 - 06 Apr 1971). 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Centillion Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 08 Apr 2013
Directors
Name and Address Role Period
Blair Knight
Remuera, Auckland, 1050
Address used since 27 Jan 2017
Director 22 Oct 2012 - current
Perry Norwood Knight
Auckland 1050,
Address used since 30 Jul 2008
Director 18 Apr 1983 - 23 Oct 2012
Peter John Dew
Auckland 1,
Address used since 12 Aug 1992
Director 12 Aug 1992 - 21 Oct 1993
Addresses
Previous address Type Period
15 Jospeh Banks Tce, Auckland 5, Auckland, 05 Registered & physical 31 Oct 2012 - 08 Apr 2013
18 Ridings Rd, Auckland 1050 Physical 06 Aug 2008 - 31 Oct 2012
228 Remuera Road, Auckland 5 Physical 06 Aug 1996 - 06 Aug 2008
228 Remuera Road, Auckland 5 Registered 08 Aug 1992 - 31 Oct 2012
10a Gloucester Park Road, Onehunga Box 13075 Registered 07 Aug 1992 - 08 Aug 1992
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Centillion Investments Limited
Shareholder NZBN: 9429040029665
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Mh Trustee Services Two Limited
Shareholder NZBN: 9429038189173
Company Number: 836560
Entity
03 Dec 1958 - 27 Jun 2010
Mh Trustee Services Two Limited
Shareholder NZBN: 9429038189173
Company Number: 836560
Entity
03 Dec 1958 - 27 Jun 2010
Knight, Perry Norwood
Individual
Auckland
03 Dec 1958 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Centillion Investments Limited
Type Ltd
Ultimate Holding Company Number 200075
Country of origin NZ
Location
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