Buchananhouse Limited
Type: NZ Limited Company (Ltd)Buchananhouse Limited (issued an NZ business number of 9429036409877) was launched on 17 Jul 2002. 2 addresses are currently in use by the company: 130 Western Hills Drive, Kensington, Whangarei, 0112 (type: registered, physical). 20 Radcliffe Street, Kensington, Whangarei had been their physical address, until 09 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Buchanan Family Trust Limited (an entity) located at Western Hills Drive, Kensington postcode 0112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Buchanan, Iain George (an individual) - located at Kensington, Whangarei. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Western Hills Drive, Kensington, Whangarei, 0112 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain George Buchanan
Kensington, Whangarei, 0112
Address used since 18 Nov 2020
Kensington, Whangarei, 0112
Address used since 19 Jul 2012 |
Director | 17 Jul 2002 - current |
|
Gemma Christina Buchanan
Kensington, Whangarei, 0112
Address used since 18 Nov 2020
Kensington, Whangarei, 0112
Address used since 19 Jul 2012 |
Director | 17 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Radcliffe Street, Kensington, Whangarei, 0112 | Physical & registered | 01 Mar 2017 - 09 Dec 2020 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 04 Jun 2013 - 01 Mar 2017 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Physical & registered | 25 Nov 2011 - 04 Jun 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered & physical | 26 Jun 2003 - 25 Nov 2011 |
| C/- Thomson Wilson, 35 Rathbone Street, Whangarei | Registered & physical | 17 Jul 2002 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan Family Trust Limited Shareholder NZBN: 9429048776776 Entity (NZ Limited Company) |
Western Hills Drive Kensington 0112 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Iain George Individual |
Kensington Whangarei 0112 |
17 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Grant Lindsay Individual |
Regent Whangarei 0112 |
17 Jul 2002 - 01 Dec 2020 |
|
Buchanan, Gemma Christina Individual |
Kensington Whangarei 0112 |
17 Jul 2002 - 01 Dec 2020 |
|
Buchanan, Gemma Christina Individual |
Kensington Whangarei 0112 |
17 Jul 2002 - 01 Dec 2020 |
|
Buchanan, Ian George Individual |
Kensington Whangarei 0112 |
17 Jul 2002 - 09 Nov 2015 |
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