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%).
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
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 | Period |
---|---|---|---|
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 |
01 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buchanan, Iain George |
Kensington Whangarei 0112 New Zealand |
17 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Grant Lindsay |
Regent Whangarei 0112 New Zealand |
17 Jul 2002 - 01 Dec 2020 |
Individual | Buchanan, Gemma Christina |
Kensington Whangarei 0112 New Zealand |
17 Jul 2002 - 01 Dec 2020 |
Individual | Buchanan, Gemma Christina |
Kensington Whangarei 0112 New Zealand |
17 Jul 2002 - 01 Dec 2020 |
Individual | Buchanan, Ian George |
Kensington Whangarei 0112 New Zealand |
17 Jul 2002 - 09 Nov 2015 |
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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