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Buxton Nominees 2015 Limited

Type: NZ Limited Company (Ltd)
9429031011587
NZBN
3479913
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 25 Mar 2013

Buxton Nominees 2015 Limited was started on 25 Jul 2011 and issued a number of 9429031011587. The registered LTD company has been supervised by 7 directors: Francesco Biaggio Pessione - an active director whose contract started on 22 May 2015,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Apr 2019,
Manoli Georgios Aerakis - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Jun 2017,
Maurice Francis Woodhouse - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 22 Mar 2024), the company filed 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, registered).
Up until 25 Mar 2013, Buxton Nominees 2015 Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb identified old names used by the company: from 20 Jul 2011 to 12 Mar 2014 they were named Buxton House Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Buxton Nominees Trustee Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. Buxton Nominees 2015 Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous address

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 25 Jul 2011 to 25 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Buxton Nominees Trustee Limited
Shareholder NZBN: 9429047426795
Whitby House Level 3
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergusson, Stephen Henry Charles Rd 3
Motueka
7198
New Zealand
Individual Aerakis, Manoli Georgios Mapua
Mapua
7005
New Zealand
Individual Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Director Stephen Henry Charles Fergusson Rd 3
Motueka
7198
New Zealand
Individual Mcewan, Helen Jean Stoke
Nelson
7011
New Zealand
Director Maurice Francis Woodhouse Nelson
Nelson
7010
New Zealand
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Director Getz, Belinda Claire Richmond
7081
New Zealand
Directors

Francesco Biaggio Pessione - Director

Appointment date: 22 May 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 22 May 2015


Belinda Claire Getz - Director

Appointment date: 01 Apr 2018

Address: Richmond, 7081 New Zealand

Address used since 01 Apr 2018


Trevor Nelson Cameron - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Apr 2019

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 26 Apr 2018

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 15 Mar 2013


Manoli Georgios Aerakis - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Jun 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Apr 2015


Maurice Francis Woodhouse - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Apr 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 25 Jul 2011


Helen Jean Mcewan - Director (Inactive)

Appointment date: 22 May 2015

Termination date: 23 Dec 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 22 May 2015


Stephen Henry Charles Fergusson - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 12 Mar 2014

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 29 Mar 2012

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