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Buchanan Projects Limited

Type: NZ Limited Company (Ltd)
9429040153117
NZBN
173712
Company Number
Registered
Company Status
043495763
GST Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
37 Marsden Point Road
Ruakaka 0116
New Zealand
Registered address used since 16 Jun 1997
37 Marsden Point Road
Ruakaka 0116
New Zealand
Physical & service address used since 09 Oct 1998
Po Box 80
Ruakaka
Ruakaka 0151
New Zealand
Postal address used since 03 Feb 2021

Buchanan Projects Limited was launched on 27 Jun 1983 and issued an NZ business number of 9429040153117. The registered LTD company has been supervised by 3 directors: Roy Kenneth Buchanan - an active director whose contract began on 19 Feb 1990,
Leonie Paulette Buchanan - an inactive director whose contract began on 19 Feb 1990 and was terminated on 09 Nov 2017,
Donald Campbell Mclisky - an inactive director whose contract began on 19 Feb 1990 and was terminated on 18 Jan 1991.
As stated in BizDb's database (last updated on 13 Feb 2024), the company filed 1 address: Po Box 80, Ruakaka, Ruakaka, 0151 (type: postal, office).
Until 09 Oct 1998, Buchanan Projects Limited had been using Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei as their physical address.
BizDb identified old names used by the company: from 27 Jun 1983 to 13 Oct 1989 they were called Buchanan Draughting Limited.
A total of 76000 shares are issued to 2 groups (2 shareholders in total). In the first group, 72200 shares are held by 1 entity, namely:
Buchanan, Roy Kenneth (an individual) located at Ruakaka, Ruakaka postcode 0116.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 3800 shares) and includes
Bronlund, Tracy Ann - located at Rd4, Warkworth. Buchanan Projects Limited is categorised as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Other active addresses

Address #4: 37 Marsden Point Road, Ruakaka, 0116 New Zealand

Office & delivery address used from 03 Feb 2021

Principal place of activity

37 Marsden Point Road, Ruakaka, 0116 New Zealand


Previous address

Address #1: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Contact info
64 9 4328296
18 Feb 2019 Phone
royb@bpl.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
royb@bpl.co.nz
18 Feb 2019 Email
www.bpl.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72200
Individual Buchanan, Roy Kenneth Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Bronlund, Tracy Ann Rd4
Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Leonie Paulette Ruakaka
Directors

Roy Kenneth Buchanan - Director

Appointment date: 19 Feb 1990

Address: Ruakaka, 0116 New Zealand

Address used since 07 Feb 2020

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 19 Feb 1990


Leonie Paulette Buchanan - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 09 Nov 2017

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 19 Feb 1990


Donald Campbell Mclisky - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 18 Jan 1991

Address: R.d.1, Whangarei,

Address used since 19 Feb 1990

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