Buchanan Macdonald Trustee Services Limited, a registered company, was launched on 19 Nov 2004. 9429035068525 is the NZ business number it was issued. This company has been managed by 3 directors: Callum James Macdonald - an active director whose contract started on 11 Sep 2006,
John Robert Buchanan - an inactive director whose contract started on 19 Nov 2004 and was terminated on 03 Nov 2014,
Catherine Donoghue - an inactive director whose contract started on 27 Sep 2006 and was terminated on 03 Nov 2014.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, service).
Buchanan Macdonald Trustee Services Limited had been using 101 Wairau Road, Auckland as their registered address up until 17 May 2023.
One entity owns all company shares (exactly 2 shares) - Macdonald, Callum James - located at 0622, Hauraki, Auckland.
Previous addresses
Address #1: 101 Wairau Road, Auckland, 0627 New Zealand
Registered & service address used from 20 May 2022 to 17 May 2023
Address #2: 101 Wairau Road, Takapuna New Zealand
Physical & registered address used from 29 Sep 2005 to 20 May 2022
Address #3: 441 Lake Road, Takapuna
Registered & physical address used from 19 Nov 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Macdonald, Callum James |
Hauraki Auckland 0622 New Zealand |
04 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, John Robert |
Milford |
19 Nov 2004 - 04 Nov 2014 |
Callum James Macdonald - Director
Appointment date: 11 Sep 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Oct 2014
John Robert Buchanan - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 03 Nov 2014
Address: Milford, 0620 New Zealand
Address used since 19 Nov 2004
Catherine Donoghue - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 03 Nov 2014
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 27 Apr 2010
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