Roger Buchanan Limited, a registered company, was launched on 14 Jul 1995. 9429038582493 is the NZBN it was issued. The company has been supervised by 2 directors: Roger Saunders Buchanan - an active director whose contract began on 14 Jul 1995,
Elizabeth Mary Iasbel Buchanan - an active director whose contract began on 20 Jul 1996.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 4A Masefield Avenue, Herne Bay, Auckland, 1011 (types include: physical, registered).
Roger Buchanan Limited had been using C/ - R S Buchanan, 4A Masefield Avenue, Herne Bay, Auckland as their physical address until 23 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/ - R S Buchanan, 4a Masefield Avenue, Herne Bay, Auckland New Zealand
Physical address used from 15 Jul 1998 to 23 Jul 2015
Address: C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9
Physical address used from 15 Jul 1998 to 15 Jul 1998
Address: 4a Masefield Avenue, Herne Bay, Auckland 2 New Zealand
Registered address used from 08 Aug 1997 to 23 Jul 2015
Address: 4 A Masefield Avenue, Herne Bay, Auckland 2
Registered address used from 16 Aug 1996 to 08 Aug 1997
Address: C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9
Registered address used from 02 Aug 1996 to 16 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Buchanan, Roger Saunders |
Herne Bay Auckland |
14 Jul 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Buchanan, Elizabeth Mary Isabel |
Herne Bay Auckland |
14 Jul 1995 - |
Roger Saunders Buchanan - Director
Appointment date: 14 Jul 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 May 2010
Elizabeth Mary Iasbel Buchanan - Director
Appointment date: 20 Jul 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 1996
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