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Buchanan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033484976
NZBN
1928591
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & service address used since 18 Mar 2014
633 Main Street
Palmerston North 4414
New Zealand
Registered address used since 19 Mar 2014

Buchanan Property Holdings Limited, a registered company, was started on 02 Apr 2007. 9429033484976 is the business number it was issued. This company has been supervised by 3 directors: Robert Bruce Buchanan - an active director whose contract began on 26 May 2011,
Christine Mary Buchanan - an active director whose contract began on 19 Jun 2015,
Craig Buchanan - an inactive director whose contract began on 02 Apr 2007 and was terminated on 01 Jun 2011.
Last updated on 28 Feb 2024, our database contains detailed information about 3 addresses the company registered, namely: 11 Homestead Lane, Rd 1, Palmerston North, 4471 (office address),
633 Main Street, Palmerston North, 4414 (registered address),
633 Main Street, Palmerston North, 4414 (physical address),
633 Main Street, Palmerston North, 4414 (service address) among others.
Buchanan Property Holdings Limited had been using 633 Main Street, Palmerston North as their registered address up to 19 Mar 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Buchanan, Robert Bruce (a director) located at Rd 1, Palmerston North postcode 4471,
Buchanan, Christine Mary (an individual) located at Rd 1, Palmerston North postcode 4471.

Addresses

Principal place of activity

11 Homestead Lane, Rd 1, Palmerston North, 4471 New Zealand


Previous addresses

Address #1: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 10 Jun 2011 to 19 Mar 2014

Address #2: 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 10 Jun 2011 to 18 Mar 2014

Address #3: 11 Homestead Lane, Rd 1, Palmerston North, 4471 New Zealand

Physical & registered address used from 09 Mar 2011 to 10 Jun 2011

Address #4: 166 Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 Oct 2010 to 09 Mar 2011

Address #5: 2a/42 Cable St, Te Aro, Wellington New Zealand

Registered & physical address used from 15 Oct 2009 to 12 Oct 2010

Address #6: 18d Hill St, Thorndon, Wellington

Registered & physical address used from 02 Apr 2007 to 15 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Buchanan, Robert Bruce Rd 1
Palmerston North
4471
New Zealand
Individual Buchanan, Christine Mary Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Craig Rd 1
Palmerston North
4471
New Zealand
Directors

Robert Bruce Buchanan - Director

Appointment date: 26 May 2011

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 26 May 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 May 2019


Christine Mary Buchanan - Director

Appointment date: 19 Jun 2015

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 19 Jun 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 May 2019


Craig Buchanan - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Jun 2011

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 22 Mar 2011

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