General information

Buckland Marine Limited

Type: NZ Limited Company (Ltd)
9429033047812
New Zealand Business Number
2051621
Company Number
Registered
Company Status

Buckland Marine Limited (issued a business number of 9429033047812) was registered on 09 Nov 2007. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 109 Main Road, Katikati had been their registered address, up until 16 Nov 2018. Buckland Marine Limited used more aliases, namely: Deihl Marine Services Limited from 09 Nov 2007 to 26 Jul 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Deihl, Kelly (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Deihl, Bryce (an individual) - located at Tuakau, Tuakau,
Deihl, Kelly (an individual) - located at Tuakau, Tuakau. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Deihl, Bryce, located at Tuakau, Tuakau (an individual). The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
143 Bollard Road, Tuakau, 2121 Physical & service 25 Nov 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 Nov 2018
34 Rosemont Road, Waihi, Waihi, 3610 Registered 29 Nov 2023
Directors
Name and Address Role Period
Bryce Deihl
Tuakau, Tuakau, 2121
Address used since 21 Nov 2023
Pukekawa, 2696
Address used since 06 Jul 2020
Tuakau, Tuakau, 2121
Address used since 01 Dec 2018
Rd 2, Pukekohe, 2677
Address used since 26 Nov 2015
Director 09 Nov 2007 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, 3129 Registered 23 Nov 2016 - 16 Nov 2018
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 04 Dec 2015 - 23 Nov 2016
7 George Crescent, Rd 2, Pukekohe, 2677 Physical 04 Dec 2015 - 25 Nov 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 20 Nov 2014 - 04 Dec 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 05 Dec 2012 - 20 Nov 2014
C/-giles & Liew Chartered Accountants`, 34 Rosemont Road, Waihi Registered 09 Feb 2010 - 05 Dec 2012
16 Ryan Place, Accountant Registered 02 Dec 2008 - 09 Feb 2010
553 Buckland Road, Rd2 Buckland, Pukekohe Physical 09 Nov 2007 - 04 Dec 2015
553 Buckland Road, Rd2 Buckland, Pukekohe Registered 09 Nov 2007 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Deihl, Kelly
Individual
Tuakau
Tuakau
2121
09 Nov 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Deihl, Bryce
Individual
Tuakau
Tuakau
2121
09 Nov 2007 - current
Deihl, Kelly
Individual
Tuakau
Tuakau
2121
09 Nov 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Deihl, Bryce
Individual
Tuakau
Tuakau
2121
09 Nov 2007 - current
Location
Companies nearby