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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72200 | |||
Individual | Buchanan, Roy Kenneth |
Ruakaka Ruakaka 0116 New Zealand |
27 Jun 1983 - |
Shares Allocation #2 Number of Shares: 3800 | |||
Individual | Bronlund, Tracy Ann |
Rd4 Warkworth New Zealand |
19 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Leonie Paulette |
Ruakaka |
27 Jun 1983 - 09 Nov 2017 |
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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