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Buchanan Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034666005
NZBN
1659977
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 Jul 2013

Buchanan Holdings 2005 Limited, a registered company, was launched on 06 Jul 2005. 9429034666005 is the NZ business identifier it was issued. The company has been managed by 2 directors: Susan Patricia Vivien Buchanan - an active director whose contract began on 06 Jul 2005,
Ian James Buchanan - an active director whose contract began on 06 Jul 2005.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Buchanan Holdings 2005 Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 31 Jul 2013.
A total of 6000 shares are allocated to 5 shareholders (3 groups). The first group consists of 5940 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 30 shares (0.5%). Lastly the third share allocation (30 shares 0.5%) made up of 1 entity.

Addresses

Previous address

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 06 Jul 2005 to 31 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5940
Individual Buchanan, Susan Patricia Vivien Tauranga
3110
New Zealand
Entity (NZ Limited Company) Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
60 Durham Street
Tauranga
3110
New Zealand
Individual Buchanan, Ian James Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Buchanan, Ian James Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Buchanan, Susan Patricia Vivien Tauranga
3110
New Zealand
Directors

Susan Patricia Vivien Buchanan - Director

Appointment date: 06 Jul 2005

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015


Ian James Buchanan - Director

Appointment date: 06 Jul 2005

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015

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