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Northern Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429037410131
NZBN
1006684
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 07 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Palmerston North
4410
New Zealand
Individual Buchanan, Andrew Richard Rd 14
Ashhurst

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Philippa Rd 14
Ashhurst
4884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Marie Vera Palmerston North
Individual Buchanan, Colin Alan Palmerston North
Directors

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

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