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Buchanan Macdonald Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035068525
NZBN
1579165
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2008
101 Wairau Road
Auckland 0627
New Zealand
Physical address used since 20 May 2022
25 Spencer Terrace
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 17 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Director Macdonald, Callum James Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, John Robert Milford
Directors

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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