Buckland Marine Limited was started on 09 Nov 2007 and issued a business number of 9429033047812. The registered LTD company has been managed by 1 director, named Bryce Deihl - an active director whose contract began on 09 Nov 2007.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered).
Until 16 Nov 2018, Buckland Marine Limited had been using 109 Main Road, Katikati as their registered address.
BizDb identified former names used by the company: from 09 Nov 2007 to 26 Jul 2012 they were named Deihl Marine Services Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Deihl, Kelly (an individual) located at Tuakau, Tuakau postcode 2121.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Deihl, Bryce - located at Tuakau, Tuakau,
Deihl, Kelly - located at Tuakau, Tuakau.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Deihl, Bryce, located at Tuakau, Tuakau (an individual).
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 23 Nov 2016 to 16 Nov 2018
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 04 Dec 2015 to 23 Nov 2016
Address #3: 7 George Crescent, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 04 Dec 2015 to 25 Nov 2016
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Nov 2014 to 04 Dec 2015
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Dec 2012 to 20 Nov 2014
Address #6: C/-giles & Liew Chartered Accountants`, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Feb 2010 to 05 Dec 2012
Address #7: 16 Ryan Place, Accountant
Registered address used from 02 Dec 2008 to 09 Feb 2010
Address #8: 553 Buckland Road, Rd2 Buckland, Pukekohe New Zealand
Physical address used from 09 Nov 2007 to 04 Dec 2015
Address #9: 553 Buckland Road, Rd2 Buckland, Pukekohe
Registered address used from 09 Nov 2007 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Deihl, Kelly |
Tuakau Tuakau 2121 New Zealand |
09 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Deihl, Bryce |
Tuakau Tuakau 2121 New Zealand |
09 Nov 2007 - |
| Individual | Deihl, Kelly |
Tuakau Tuakau 2121 New Zealand |
09 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Deihl, Bryce |
Tuakau Tuakau 2121 New Zealand |
09 Nov 2007 - |
Bryce Deihl - Director
Appointment date: 09 Nov 2007
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 21 Nov 2023
Address: Pukekawa, 2696 New Zealand
Address used since 06 Jul 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 Dec 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Nov 2015
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