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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5940 | |||
Individual | Buchanan, Susan Patricia Vivien |
Tauranga 3110 New Zealand |
06 Jul 2005 - |
Entity (NZ Limited Company) | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 |
60 Durham Street Tauranga 3110 New Zealand |
06 Jul 2005 - |
Individual | Buchanan, Ian James |
Tauranga 3110 New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Buchanan, Ian James |
Tauranga 3110 New Zealand |
06 Jul 2005 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Buchanan, Susan Patricia Vivien |
Tauranga 3110 New Zealand |
06 Jul 2005 - |
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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