Northern Engineering Solutions Limited, a registered company, was incorporated on 13 Dec 1999. 9429037410131 is the NZBN it was issued. This company has been supervised by 2 directors: Andrew Richard Buchanan - an active director whose contract began on 13 Dec 1999,
Colin Alan Buchanan - an inactive director whose contract began on 13 Dec 1999 and was terminated on 29 Nov 2001.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, service).
Northern Engineering Solutions Limited had been using 16 Victoria Avenue, Palmerston North as their registered address until 07 Apr 2014.
Old names for this company, as we managed to find at BizDb, included: from 13 Dec 1999 to 20 Dec 2021 they were called Buchanan Maintenance Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 16 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 23 Nov 2004 to 07 Apr 2014
Address: 268 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 23 Nov 2004
Address: 268 Broadway Avenue, Palmerston North
Physical address used from 13 Dec 1999 to 23 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dch3a Trustee Company Limited Shareholder NZBN: 9429032361476 |
Palmerston North 4410 New Zealand |
28 Jan 2022 - |
Individual | Buchanan, Andrew Richard |
Rd 14 Ashhurst New Zealand |
13 Dec 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burns, Philippa |
Rd 14 Ashhurst 4884 New Zealand |
28 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Marie Vera |
Palmerston North |
13 Dec 1999 - 16 Apr 2007 |
Individual | Buchanan, Colin Alan |
Palmerston North |
13 Dec 1999 - 16 Apr 2007 |
Andrew Richard Buchanan - Director
Appointment date: 13 Dec 1999
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 04 Apr 2008
Colin Alan Buchanan - Director (Inactive)
Appointment date: 13 Dec 1999
Termination date: 29 Nov 2001
Address: Palmerston North,
Address used since 13 Dec 1999
Betacraft Nz Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue
Toad Designs Limited
165 Broadway Avenue
Batchelar Centre Limited
165 Broadway Avenue
Nupend Holdings Limited
165 Broadway Avenue