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Buchan Homes Limited

Type: NZ Limited Company (Ltd)
9429036085873
NZBN
1283018
Company Number
Registered
Company Status
Current address
Unit 4, 33 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical address used since 02 Sep 2016
31 Plynlimon Road
Fendalton
Christchurch 8052
New Zealand
Registered & service address used since 05 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Buchan, Irma Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buchan, James Phillip Fendalton
Christchurch
8052
New Zealand
Directors

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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