General information

Buchanan Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034666005
New Zealand Business Number
1659977
Company Number
Registered
Company Status

Buchanan Holdings 2005 Limited (issued an NZ business identifier of 9429034666005) was launched on 06 Jul 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 31 Jul 2013. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 5940 shares (99% of shares), namely:
Buchanan, Susan Patricia Vivien (an individual) located at Tauranga postcode 3110,
Graeme L Ingham Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Buchanan, Ian James (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (30 shares); it includes
Buchanan, Ian James (an individual) - located at Tauranga. Next there is the third group of shareholders, share allocation (30 shares, 0.5%) belongs to 1 entity, namely:
Buchanan, Susan Patricia Vivien, located at Tauranga (an individual). Our information was last updated on 20 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 31 Jul 2013
Directors
Name and Address Role Period
Susan Patricia Vivien Buchanan
Bellevue, Tauranga, 3110
Address used since 01 Aug 2015
Director 06 Jul 2005 - current
Ian James Buchanan
Bellevue, Tauranga, 3110
Address used since 01 Aug 2015
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 06 Jul 2005 - 31 Jul 2013
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5940
Shareholder Name Address Period
Buchanan, Susan Patricia Vivien
Individual
Tauranga
3110
06 Jul 2005 - current
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
06 Jul 2005 - current
Buchanan, Ian James
Individual
Tauranga
3110
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Buchanan, Ian James
Individual
Tauranga
3110
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Buchanan, Susan Patricia Vivien
Individual
Tauranga
3110
06 Jul 2005 - current
Location
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