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Buchananhouse Limited

Type: NZ Limited Company (Ltd)
9429036409877
NZBN
1225615
Company Number
Registered
Company Status
Current address
130 Western Hills Drive
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Dec 2020

Buchananhouse Limited, a registered company, was incorporated on 17 Jul 2002. 9429036409877 is the NZ business identifier it was issued. The company has been managed by 2 directors: Iain George Buchanan - an active director whose contract began on 17 Jul 2002,
Gemma Christina Buchanan - an active director whose contract began on 17 Jul 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 130 Western Hills Drive, Kensington, Whangarei, 0112 (category: registered, physical).
Buchananhouse Limited had been using 20 Radcliffe Street, Kensington, Whangarei as their physical address up until 09 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 20 Radcliffe Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 01 Mar 2017 to 09 Dec 2020

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 04 Jun 2013 to 01 Mar 2017

Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 25 Nov 2011 to 04 Jun 2013

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Registered & physical address used from 26 Jun 2003 to 25 Nov 2011

Address: C/- Thomson Wilson, 35 Rathbone Street, Whangarei

Registered & physical address used from 17 Jul 2002 to 26 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Buchanan Family Trust Limited
Shareholder NZBN: 9429048776776
Western Hills Drive
Kensington
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buchanan, Iain George Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Regent
Whangarei
0112
New Zealand
Individual Buchanan, Gemma Christina Kensington
Whangarei
0112
New Zealand
Individual Buchanan, Gemma Christina Kensington
Whangarei
0112
New Zealand
Individual Buchanan, Ian George Kensington
Whangarei
0112
New Zealand
Directors

Iain George Buchanan - Director

Appointment date: 17 Jul 2002

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Nov 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 19 Jul 2012


Gemma Christina Buchanan - Director

Appointment date: 17 Jul 2002

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Nov 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 19 Jul 2012

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