General information
Buchanan Macdonald Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035068525
New Zealand Business Number
1579165
Company Number
Registered
Company Status
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. The Businesscheck data was last updated on 28 Mar 2024.
| 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
09 May 2023
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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