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General information

Northern Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429037410131
New Zealand Business Number
1006684
Company Number
Registered
Company Status

Northern Engineering Solutions Limited (issued a business number of 9429037410131) was incorporated on 13 Dec 1999. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 16 Victoria Avenue, Palmerston North had been their registered address, up until 07 Apr 2014. Northern Engineering Solutions Limited used other names, namely: Buchanan Maintenance Limited from 13 Dec 1999 to 20 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Dch3A Trustee Company Limited (an entity) located at Palmerston North postcode 4410,
Buchanan, Andrew Richard (an individual) located at Rd 14, Ashhurst. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Burns, Philippa (an individual) - located at Rd 14, Ashhurst. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 07 Apr 2014
Last updated:
Directors
Name and Address Role Period
Andrew Richard Buchanan
Rd 14, Ashhurst, 4884
Address used since 04 Apr 2008
Director 13 Dec 1999 - current
Colin Alan Buchanan
Palmerston North,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 29 Nov 2001
Addresses
Previous address Type Period
16 Victoria Avenue, Palmerston North Registered & physical 23 Nov 2004 - 07 Apr 2014
268 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 23 Nov 2004
268 Broadway Avenue, Palmerston North Physical 13 Dec 1999 - 23 Nov 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dch3a Trustee Company Limited
Shareholder NZBN: 9429032361476
Entity (NZ Limited Company) 		Palmerston North
4410 		28 Jan 2022 - current
Buchanan, Andrew Richard
Individual 		Rd 14
Ashhurst
 13 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Philippa
Individual 		Rd 14
Ashhurst
4884 		28 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Colin Alan
Individual 		Palmerston North
 13 Dec 1999 - 16 Apr 2007
Buchanan, Marie Vera
Individual 		Palmerston North
 13 Dec 1999 - 16 Apr 2007
Location
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