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Buchanan & Fletcher Limited

Type: NZ Limited Company (Ltd)
9429039715326
NZBN
311100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & service address used since 19 Dec 2013
31 Highfield Place
Avonhead
Christchurch 8042
New Zealand
Registered address used since 18 Oct 2022
31 Highfield Place
Avonhead
Christchurch 8042
New Zealand
Service address used since 11 Oct 2023

Buchanan & Fletcher Limited, a registered company, was incorporated on 18 Jul 1986. 9429039715326 is the NZ business identifier it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. The company has been run by 2 directors: David John Eaton - an active director whose contract started on 17 Nov 1988,
Michael Ronald Fletcher - an inactive director whose contract started on 17 Nov 1988 and was terminated on 31 Mar 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Highfield Place, Avonhead, Christchurch, 8042 (category: service, registered).
Buchanan & Fletcher Limited had been using 10/357 Madras St, Christchurch as their registered address up to 18 Oct 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 996 shares (99.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally the next share allocation (2 shares 0.2%) made up of 1 entity.

Addresses

Principal place of activity

10/357 Madras St, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 10/357 Madras St, Christchurch, 8013 New Zealand

Registered address used from 13 Oct 2020 to 18 Oct 2022

Address #2: 8/248 St Asaph St, Christchurch, 8001 New Zealand

Registered address used from 10 Oct 2019 to 13 Oct 2020

Address #3: 2/19 Southwark St, Christchurch, 8001 New Zealand

Registered address used from 15 Oct 2018 to 10 Oct 2019

Address #4: 7a/41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 Jan 2014 to 15 Oct 2018

Address #5: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 19 Dec 2013 to 08 Jan 2014

Address #6: 7a/41 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered address used from 09 Oct 2012 to 19 Dec 2013

Address #7: Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 15 Jun 2011 to 19 Dec 2013

Address #8: 79 Cambridge Terrace, Christchurch New Zealand

Registered address used from 23 Jun 2008 to 09 Oct 2012

Address #9: C/- Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Chrisrchurch

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address #10: C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical address used from 29 Oct 2001 to 15 Jun 2011

Address #11: 2nd Floor, St Elmo Courts, 47 Hereford Street, Christchurch

Registered address used from 04 Nov 1998 to 23 Jun 2008

Address #12: C/-ashton Wheelans & Hegan, 2nd Floor, St Elmo Courts, 47 Hereford Street, Christchurch

Physical address used from 19 Nov 1997 to 19 Nov 1997

Address #13: C/- Ashton Wheelans & Hegan, Level 3 , Te Waiponamu House, 127 Armagh Street, Chrisrchurch

Physical address used from 19 Nov 1997 to 29 Oct 2001

Contact info
64 27 2286225
Phone
dave@bandf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Eaton, David John Avonhead
Christchurch
8042
New Zealand
Individual Hoffman, Khrystine Mary Stretton
Brisbane
4116
Australia
Individual Eaton, Margaret Suzanne Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Eaton, David John Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Eaton, Margaret Suzanne Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Michael Ronald Avonhead
Christchurch
8042
New Zealand
Individual Fletcher, Marian Winifred Avonhead
Christchurch
8042
New Zealand
Individual Fletcher, Michael Ronald Avonhead
Christchurch
8042
New Zealand
Individual Ryder, Rica Josephine Fendalton
Christchurch
8052
New Zealand
Individual Fletcher, Marian Winifred Avonhead
Christchurch
8042
New Zealand
Individual Whyte, Kevin Burnside
Christchurch
Individual Gordon, William Cleveland Fendalton
Christchurch

New Zealand
Directors

David John Eaton - Director

Appointment date: 17 Nov 1988

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Oct 2016


Michael Ronald Fletcher - Director (Inactive)

Appointment date: 17 Nov 1988

Termination date: 31 Mar 2016

Address: Avonhead, Christchurch 8004, 8042 New Zealand

Address used since 20 Oct 2003

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