General information

Buchanan & Fletcher Limited

Type: NZ Limited Company (Ltd)
9429039715326
New Zealand Business Number
311100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description

Buchanan & Fletcher Limited (issued an NZ business identifier of 9429039715326) was registered on 18 Jul 1986. 3 addresses are in use by the company: 31 Highfield Place, Avonhead, Christchurch, 8042 (type: service, registered). 10/357 Madras St, Christchurch had been their registered address, up to 18 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Eaton, David John (an individual) located at Avonhead, Christchurch postcode 8042,
Hoffman, Khrystine Mary (an individual) located at Stretton, Brisbane postcode 4116,
Eaton, Margaret Suzanne (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Eaton, David John (an individual) - located at Avonhead, Christchurch. Next there is the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Eaton, Margaret Suzanne, located at Avonhead, Christchurch (an individual). "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Buchanan & Fletcher Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & service 19 Dec 2013
31 Highfield Place, Avonhead, Christchurch, 8042 Registered 18 Oct 2022
31 Highfield Place, Avonhead, Christchurch, 8042 Service 11 Oct 2023
Contact info
64 27 2286225
Phone (Phone)
dave@bandf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Eaton
Avonhead, Christchurch, 8042
Address used since 11 Oct 2016
Director 17 Nov 1988 - current
Michael Ronald Fletcher
Avonhead, Christchurch 8004, 8042
Address used since 20 Oct 2003
Director 17 Nov 1988 - 31 Mar 2016
Addresses
Principal place of activity
10/357 Madras St , Christchurch , 8013
Previous address Type Period
10/357 Madras St, Christchurch, 8013 Registered 13 Oct 2020 - 18 Oct 2022
8/248 St Asaph St, Christchurch, 8001 Registered 10 Oct 2019 - 13 Oct 2020
2/19 Southwark St, Christchurch, 8001 Registered 15 Oct 2018 - 10 Oct 2019
7a/41 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 08 Jan 2014 - 15 Oct 2018
Level 2, 83 Victoria Street, Christchurch, 8013 Registered 19 Dec 2013 - 08 Jan 2014
7a/41 Sir William Pickering Drive, Christchurch, 8053 Registered 09 Oct 2012 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 Physical 15 Jun 2011 - 19 Dec 2013
79 Cambridge Terrace, Christchurch Registered 23 Jun 2008 - 09 Oct 2012
C/- Ashton Wheelans & Hegan, Level 3, 127 Armagh Street, Chrisrchurch Physical 29 Oct 2001 - 29 Oct 2001
C/- Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 29 Oct 2001 - 15 Jun 2011
2nd Floor, St Elmo Courts, 47 Hereford Street, Christchurch Registered 04 Nov 1998 - 23 Jun 2008
C/-ashton Wheelans & Hegan, 2nd Floor, St Elmo Courts, 47 Hereford Street, Christchurch Physical 19 Nov 1997 - 19 Nov 1997
C/- Ashton Wheelans & Hegan, Level 3 , Te Waiponamu House, 127 Armagh Street, Chrisrchurch Physical 19 Nov 1997 - 29 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Eaton, David John
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - current
Hoffman, Khrystine Mary
Individual
Stretton
Brisbane
4116
05 Oct 2014 - current
Eaton, Margaret Suzanne
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Eaton, David John
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Eaton, Margaret Suzanne
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Michael Ronald
Individual
Avonhead
Christchurch
8042
16 Jun 2008 - 11 Oct 2016
Fletcher, Marian Winifred
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - 11 Oct 2016
Fletcher, Michael Ronald
Individual
Avonhead
Christchurch
8042
22 Oct 2003 - 11 Oct 2016
Ryder, Rica Josephine
Individual
Fendalton
Christchurch
8052
22 Oct 2003 - 11 Oct 2016
Fletcher, Marian Winifred
Individual
Avonhead
Christchurch
8042
16 Jun 2008 - 11 Oct 2016
Whyte, Kevin
Individual
Burnside
Christchurch
22 Oct 2003 - 27 Jun 2010
Gordon, William Cleveland
Individual
Fendalton
Christchurch
22 Oct 2003 - 05 Oct 2014
Location
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