Buchanan House Trustees Limited, a registered company, was incorporated on 25 Jun 2015. 9429041816912 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Grant Marc Gillon - an active director whose contract started on 25 Jun 2015,
Kirsty Anne Gillon - an active director whose contract started on 25 Jun 2015.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Buchanan House Trustees Limited had been using 40 Taharoto Road, Takapuna, Auckland as their physical address up until 12 Apr 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Apr 2018 to 12 Apr 2019
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 25 Jun 2015 to 19 Apr 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Gillon, Grant Marc |
Devonport Auckland 0624 New Zealand |
25 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Gillon, Kirsty Anne |
Devonport Auckland 0624 New Zealand |
25 Jun 2015 - |
Grant Marc Gillon - Director
Appointment date: 25 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jun 2015
Kirsty Anne Gillon - Director
Appointment date: 25 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jun 2015
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