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Northland Valuers Buchanan Limited

Type: NZ Limited Company (Ltd)
9429037666323
NZBN
944451
Company Number
Registered
Company Status
Current address
1 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Feb 2021
Level 1, 28 Baxter Street,
Warkworth
Warkworth 0941
New Zealand
Registered & service address used since 23 Mar 2023
3/18 Corinthian Drive
Albany Auckland
Auckland 0632
New Zealand
Registered & service address used since 17 Mar 2025

Northland Valuers Buchanan Limited, a registered company, was launched on 12 Feb 1999. 9429037666323 is the number it was issued. The company has been supervised by 1 director, named Matthew David Glover Buchanan - an active director whose contract started on 12 Feb 1999.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 3/18 Corinthian Drive, Albany Auckland, Auckland, 0632 (types include: registered, service).
Northland Valuers Buchanan Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their registered address until 11 Feb 2021.
Old names used by the company, as we established at BizDb, included: from 26 Feb 2009 to 18 Mar 2011 they were named Agricom Consultants Limited, from 12 Feb 1999 to 26 Feb 2009 they were named Agricom Finance Brokers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jun 2019 to 11 Feb 2021

Address #2: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jul 2011 to 10 Jun 2019

Address #3: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 13 Feb 2008 to 08 Jul 2011

Address #4: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical address used from 13 Feb 2008 to 08 Jul 2011

Address #5: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 13 Feb 2008

Address #6: 44 Guy Road, R D 1, Warkworth

Registered address used from 12 Apr 2000 to 16 Apr 2004

Address #7: 44 Guy Road, R D 1, Warkworth

Physical address used from 12 Feb 1999 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buchanan, Ingrid Edith Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Buchanan, Matthew David Glover Warkworth
Warkworth
0941
New Zealand
Directors

Matthew David Glover Buchanan - Director

Appointment date: 12 Feb 1999

Address: Warkworth, Warkworth, 0941 New Zealand

Address used since 03 Apr 2024

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 30 Mar 2017

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