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General information

Roger Buchanan Limited

Type: NZ Limited Company (Ltd)
9429038582493
New Zealand Business Number
653675
Company Number
Registered
Company Status

Roger Buchanan Limited (NZBN 9429038582493) was started on 14 Jul 1995. 2 addresses are in use by the company: 4A Masefield Avenue, Herne Bay, Auckland, 1011 (type: physical, registered). C/ - R S Buchanan, 4A Masefield Avenue, Herne Bay, Auckland had been their physical address, up until 23 Jul 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Buchanan, Roger Saunders (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Buchanan, Elizabeth Mary Isabel (an individual) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
4a Masefield Avenue, Herne Bay, Auckland, 1011 Physical & registered & service 23 Jul 2015
Last updated:
Directors
Name and Address Role Period
Roger Saunders Buchanan
Herne Bay, Auckland, 1011
Address used since 19 May 2010
Director 14 Jul 1995 - current
Elizabeth Mary Iasbel Buchanan
Herne Bay, Auckland, 1011
Address used since 20 Jul 1996
Director 20 Jul 1996 - current
Addresses
Previous address Type Period
C/ - R S Buchanan, 4a Masefield Avenue, Herne Bay, Auckland Physical 15 Jul 1998 - 23 Jul 2015
C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9 Physical 15 Jul 1998 - 15 Jul 1998
4a Masefield Avenue, Herne Bay, Auckland 2 Registered 08 Aug 1997 - 23 Jul 2015
4 A Masefield Avenue, Herne Bay, Auckland 2 Registered 16 Aug 1996 - 08 Aug 1997
C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9 Registered 02 Aug 1996 - 16 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Buchanan, Roger Saunders
Individual 		Herne Bay
Auckland
 14 Jul 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buchanan, Elizabeth Mary Isabel
Individual 		Herne Bay
Auckland
 14 Jul 1995 - current
Location
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