General information

John Buchan Design Limited

Type: NZ Limited Company (Ltd)
9429039378422
New Zealand Business Number
417188
Company Number
Registered
Company Status

John Buchan Design Limited (NZBN 9429039378422) was incorporated on 23 Nov 1988. 2 addresses are currently in use by the company: 7 Langlea Road, Rd 2, Roxburgh, 9572 (type: physical, registered). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up to 09 Nov 2018. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Buchan, John Richard (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Buchan, Elaine (an individual) - located at Rd 2, Roxburgh. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
7 Langlea Road, Rd 2, Roxburgh, 9572 Physical & registered & service 09 Nov 2018
Directors
Name and Address Role Period
John Richard Buchan
Rd 2, Roxburgh, 9572
Address used since 01 Nov 2018
East Taieri, 9024
Address used since 18 Aug 2015
Director 23 Nov 1988 - current
Elaine Buchan
East Taieri, 9024
Address used since 18 Aug 2015
Rd 2, Roxburgh, 9572
Address used since 01 Nov 2018
Director 23 Nov 1988 - current
Daniel John Buchan
East Taieri, Mosgiel, 9024
Address used since 01 Nov 2018
East Taieri, 9024
Address used since 18 Aug 2015
Director 14 Jun 2006 - 09 Nov 2018
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 10 Sep 2014 - 09 Nov 2018
2 Braeside Road, East Taieri, Otago Registered 01 Jul 1997 - 10 Sep 2014
2 Braeside Road, East Taieri, Otago Physical 01 Jul 1997 - 09 Nov 2018
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Buchan, John Richard
Individual
Rd 2
Roxburgh
9572
23 Nov 1988 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Buchan, Elaine
Individual
Rd 2
Roxburgh
9572
23 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Buchan, Daniel John
Individual
East Taieri
Mosgiel
9024
17 Feb 2009 - 12 Nov 2018
Buchan, James Richard
Individual
East Taieri
Otago
23 Nov 1988 - 17 Feb 2009
Location
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