General information
Buchanan Family Limited
Type: NZ Limited Company (Ltd)9429035559771
New Zealand Business Number
1479583
Company Number
Registered
Company Status
Buchanan Family Limited (issued a New Zealand Business Number of 9429035559771) was incorporated on 30 Jan 2004. 2 addresses are in use by the company: 300 Te Rapa Road, Beerescourt, Hamilton, 3200 (type: physical, registered). 3 Maple Avenue, Hamilton had been their physical address, until 24 Nov 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Buchanan, Kathleen Mary (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Buchanan, Robert Louis (an individual) - located at Hamilton. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Te Rapa Road, Beerescourt, Hamilton, 3200 | Physical & registered & service | 24 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Louis Buchanan
Hamilton, 3204
Address used since 06 Nov 2015 |
Director | 30 Jan 2004 - current |
|
Kathleen Mary Buchanan
Hamilton, 3204
Address used since 06 Nov 2015 |
Director | 30 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Maple Avenue, Hamilton | Physical & registered | 30 Jan 2004 - 24 Nov 2014 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Kathleen Mary Individual |
Hamilton |
30 Jan 2004 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Robert Louis Individual |
Hamilton |
30 Jan 2004 - current |
Location
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