Buchanan House Trustees Limited
Type: NZ Limited Company (Ltd)Buchanan House Trustees Limited (issued a business number of 9429041816912) was started on 25 Jun 2015. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their physical address, until 12 Apr 2019. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Gillon, Grant Marc (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Gillon, Kirsty Anne (a director) - located at Devonport, Auckland. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Marc Gillon
Devonport, Auckland, 0624
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
|
Kirsty Anne Gillon
Devonport, Auckland, 0624
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Apr 2018 - 12 Apr 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered & physical | 25 Jun 2015 - 19 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillon, Grant Marc Director |
Devonport Auckland 0624 |
25 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillon, Kirsty Anne Director |
Devonport Auckland 0624 |
25 Jun 2015 - current |
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