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Buckthought Engineering Limited

Type: NZ Limited Company (Ltd)
9429032535235
NZBN
2178687
Company Number
Registered
Company Status
Current address
C/-laurie Jordan Fca Limited
Corner Broadway & Regan Streets
Stratford 4332
New Zealand
Other (Address for Records) & other (Address For Share Register) & records & shareregister address (Address for Records) used since 19 Aug 2010
Corner Broadway & Regan Streets
Stratford 4332
New Zealand
Registered & physical & service address used since 01 Aug 2012
199 Broadway
Stratford 4332
New Zealand
Registered & service address used since 07 Aug 2023

Buckthought Engineering Limited, a registered company, was incorporated on 09 Oct 2008. 9429032535235 is the NZBN it was issued. This company has been run by 2 directors: Wayne Brian Buckthought - an active director whose contract started on 09 Oct 2008,
Kim Anne Buckthought - an active director whose contract started on 09 Oct 2008.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 199 Broadway, Stratford, 4332 (types include: registered, service).
Buckthought Engineering Limited had been using 25 Dawson Street, New Plymouth, New Plymouth as their registered address up to 07 Aug 2023.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1998 shares (99.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05%). Finally there is the third share allotment (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 21 Apr 2023 to 07 Aug 2023

Address #2: C/- Laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford, 4332 New Zealand

Registered & physical address used from 27 Aug 2010 to 01 Aug 2012

Address #3: C/-jordan Horton & Co Ltd, 199 Broadway, Stratford New Zealand

Physical & registered address used from 09 Oct 2008 to 27 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Buckthought Family Trustee Limited
Shareholder NZBN: 9429051123123
New Plymouth
New Plymouth
4310
New Zealand
Individual Buckthought, Kim Anne Rd 6
Inglewood
4386
New Zealand
Individual Buckthought, Wayne Brian Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buckthought, Kim Anne Rd 6
Inglewood
4386
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buckthought, Wayne Brian Rd 6
Inglewood
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Laurence Edward Bell Block
New Plymouth
4312
New Zealand
Directors

Wayne Brian Buckthought - Director

Appointment date: 09 Oct 2008

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 29 Jun 2016


Kim Anne Buckthought - Director

Appointment date: 09 Oct 2008

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 29 Jun 2016

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