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A. G. & V. C. BUCHANAN LIMITED

● Registered
NZBN 9429040035499 · NZ Company No. 199260 · NZ Limited Company · Incorporated 28 Aug 1980

A. G. & V. C. Buchanan Limited was incorporated on 28 August 1980 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16734 days.

Overview

NZ Business Number
9429040035499
Company Number
199260
Company Name
A. G. & V. C. BUCHANAN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 August 1980 (Thursday)
Status
Registered
Status History
Registered as of 28 August 1980 (Thursday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 2 August 2001
    -
  2. From 2 August 2001 to 15 November 2001
    510 Cameron Road, Tauranga
  3. From 15 November 2001 to 20 September 2013
    Same As Registered Office Address, NZ
  4. From 15 November 2001 to 15 November 2001
    Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Address for Records

  1. From 18 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Principal Place of Business

  1. From 2 August 2001 to 15 November 2001
    R A Sinclair, 510 Cameron Rd, Tauranga
  2. From 15 November 2001 to 20 September 2013
    C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, NZ
  3. From 15 November 2001 to 15 November 2001
    Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Company Directors

2 listed
AB
Alec Glen BUCHANAN
Appointed 28 Aug 1980 · 61a Marguerita Street, Fenton Park, Rotorua, NZ, 3010
VB
Verene Cynthia BUCHANAN
Appointed 28 Aug 1980 · 61a Marguerita Street, Fenton Park, Rotorua, NZ, 3010

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,800 shares (98%)
Company No.: 1587971
NZBN: 9429035027867
WOOD WALTON TRUSTEES (2005) LIMITED
Second Floor, 60 Durham Street, Tauranga
Verene Cynthia BUCHANAN
61a Marguerita Street, Fenton Park, Rotorua
Alec Glen BUCHANAN
61a Marguerita Street, Fenton Park, Rotorua
Share allocation 2
100 shares (1%)
Verene Cynthia BUCHANAN
61a Marguerita Street, Fenton Park, Rotorua
Share allocation 3
100 shares (1%)
Alec Glen BUCHANAN
61a Marguerita Street, Fenton Park, Rotorua