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John Buchan Design Limited

Type: NZ Limited Company (Ltd)
9429039378422
NZBN
417188
Company Number
Registered
Company Status
Current address
7 Langlea Road
Rd 2
Roxburgh 9572
New Zealand
Physical & service & registered address used since 09 Nov 2018

John Buchan Design Limited, a registered company, was launched on 23 Nov 1988. 9429039378422 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Richard Buchan - an active director whose contract started on 23 Nov 1988,
Elaine Buchan - an active director whose contract started on 23 Nov 1988,
Daniel John Buchan - an inactive director whose contract started on 14 Jun 2006 and was terminated on 09 Nov 2018.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 7 Langlea Road, Rd 2, Roxburgh, 9572 (type: physical, service).
John Buchan Design Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 09 Nov 2018.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Previous addresses

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 10 Sep 2014 to 09 Nov 2018

Address: 2 Braeside Road, East Taieri, Otago New Zealand

Registered address used from 01 Jul 1997 to 10 Sep 2014

Address: 2 Braeside Road, East Taieri, Otago New Zealand

Physical address used from 01 Jul 1997 to 09 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Buchan, John Richard Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Buchan, Elaine Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, Daniel John East Taieri
Mosgiel
9024
New Zealand
Individual Buchan, James Richard East Taieri
Otago
Directors

John Richard Buchan - Director

Appointment date: 23 Nov 1988

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Nov 2018

Address: East Taieri, 9024 New Zealand

Address used since 18 Aug 2015


Elaine Buchan - Director

Appointment date: 23 Nov 1988

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 01 Nov 2018

Address: East Taieri, 9024 New Zealand

Address used since 18 Aug 2015


Daniel John Buchan - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 09 Nov 2018

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 01 Nov 2018

Address: East Taieri, 9024 New Zealand

Address used since 18 Aug 2015

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