General information

Buchanan Macdonald Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035068525
New Zealand Business Number
1579165
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Buchanan Macdonald Trustee Services Limited (issued an NZBN of 9429035068525) was started on 19 Nov 2004. 4 addresses are currently in use by the company: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Auckland had been their registered address, until 17 May 2023. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Macdonald, Callum James (a director) located at Hauraki, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Buchanan Macdonald Trustee Services Limited. The Businesscheck data was last updated on 03 May 2025.

Current address Type Used since
101 Wairau Road, Takapuna, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 May 2008
101 Wairau Road, Auckland, 0627 Physical 20 May 2022
25 Spencer Terrace, Hauraki, Auckland, 0622 Registered & service 17 May 2023
Directors
Name and Address Role Period
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 06 Oct 2014
Director 11 Sep 2006 - current
John Robert Buchanan
Milford, 0620
Address used since 19 Nov 2004
Director 19 Nov 2004 - 03 Nov 2014
Catherine Donoghue
Wairau Valley, North Shore City, 0627
Address used since 27 Apr 2010
Director 27 Sep 2006 - 03 Nov 2014
Addresses
Previous address Type Period
101 Wairau Road, Auckland, 0627 Registered & service 20 May 2022 - 17 May 2023
101 Wairau Road, Takapuna Physical & registered 29 Sep 2005 - 20 May 2022
441 Lake Road, Takapuna Registered & physical 19 Nov 2004 - 29 Sep 2005
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Macdonald, Callum James
Director
Hauraki
Auckland
0622
04 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, John Robert
Individual
Milford
19 Nov 2004 - 04 Nov 2014
Location
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