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Roger Buchanan Limited

Type: NZ Limited Company (Ltd)
9429038582493
NZBN
653675
Company Number
Registered
Company Status
Current address
4a Masefield Avenue
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Jul 2015

Roger Buchanan Limited, a registered company, was launched on 14 Jul 1995. 9429038582493 is the NZBN it was issued. The company has been supervised by 2 directors: Roger Saunders Buchanan - an active director whose contract began on 14 Jul 1995,
Elizabeth Mary Iasbel Buchanan - an active director whose contract began on 20 Jul 1996.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 4A Masefield Avenue, Herne Bay, Auckland, 1011 (types include: physical, registered).
Roger Buchanan Limited had been using C/ - R S Buchanan, 4A Masefield Avenue, Herne Bay, Auckland as their physical address until 23 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/ - R S Buchanan, 4a Masefield Avenue, Herne Bay, Auckland New Zealand

Physical address used from 15 Jul 1998 to 23 Jul 2015

Address: C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address: 4a Masefield Avenue, Herne Bay, Auckland 2 New Zealand

Registered address used from 08 Aug 1997 to 23 Jul 2015

Address: 4 A Masefield Avenue, Herne Bay, Auckland 2

Registered address used from 16 Aug 1996 to 08 Aug 1997

Address: C/- R S Buchanan, 8/64 Milford Road, Milford, Auckland 9

Registered address used from 02 Aug 1996 to 16 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Buchanan, Roger Saunders Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Buchanan, Elizabeth Mary Isabel Herne Bay
Auckland
Directors

Roger Saunders Buchanan - Director

Appointment date: 14 Jul 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 May 2010


Elizabeth Mary Iasbel Buchanan - Director

Appointment date: 20 Jul 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 1996

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