Buchan Homes Limited, a registered company, was incorporated on 13 Mar 2003. 9429036085873 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: James Phillip Buchan - an active director whose contract started on 13 Mar 2003,
Irma Buchan - an active director whose contract started on 13 Mar 2003.
Last updated on 17 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 31 Plynlimon Road, Fendalton, Christchurch, 8052 (registered address),
31 Plynlimon Road, Fendalton, Christchurch, 8052 (service address),
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (physical address).
Buchan Homes Limited had been using Unit 4, 33 Mandeville Street, Riccarton, Christchurch as their registered address up until 05 Sep 2023.
Previous names used by the company, as we established at BizDb, included: from 13 Mar 2003 to 16 Feb 2009 they were named Buchan Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 02 Sep 2016 to 05 Sep 2023
Address #2: First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered address used from 13 Aug 2004 to 02 Sep 2016
Address #3: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical address used from 13 Aug 2004 to 02 Sep 2016
Address #4: First Floor, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 13 Mar 2003 to 13 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buchan, Irma |
Fendalton Christchurch 8052 New Zealand |
13 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buchan, James Phillip |
Fendalton Christchurch 8052 New Zealand |
13 Mar 2003 - |
James Phillip Buchan - Director
Appointment date: 13 Mar 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Aug 2015
Irma Buchan - Director
Appointment date: 13 Mar 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Aug 2015
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