Buxton Nominees 2009 No.1 Limited, a registered company, was launched on 19 Feb 2009. 9429032394092 is the NZBN it was issued. The company has been run by 7 directors: Francesco Biaggio Pessione - an active director whose contract started on 19 Feb 2009,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 19 Feb 2009 and was terminated on 01 Apr 2019,
Manoli Georgios Aerakis - an inactive director whose contract started on 01 Apr 2016 and was terminated on 30 Jun 2017,
Maurice Francis Woodhouse - an inactive director whose contract started on 19 Feb 2009 and was terminated on 01 Apr 2016.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Buxton Nominees 2009 No.1 Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up to 25 Jul 2013.
One entity controls all company shares (exactly 1000 shares) - Buxton Nominees Trustee Limited - located at 7010, Whitby House Level 3, Nelson.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 05 Nov 2010 to 25 Jul 2013
Address: 105 Trafalgar Street, Nelson New Zealand
Physical address used from 19 Feb 2009 to 25 Jul 2013
Address: 105 Trafalgar Street, Nelson New Zealand
Registered address used from 19 Feb 2009 to 05 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Buxton Nominees Trustee Limited Shareholder NZBN: 9429047426795 |
Whitby House Level 3 Nelson 7010 New Zealand |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Getz, Belinda Claire |
Richmond 7020 New Zealand |
20 Aug 2018 - 24 Jun 2019 |
| Individual | Pessione, Francesco Biaggio |
Britannia Heights Nelson 7010 New Zealand |
19 Feb 2009 - 24 Jun 2019 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
19 Feb 2009 - 24 Jun 2019 |
| Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
19 Feb 2009 - 06 Oct 2015 |
| Individual | Mcewan, Helen Jean |
Stoke Nelson 7011 New Zealand |
19 Feb 2009 - 24 Mar 2016 |
| Individual | Pessione, Francesco Biaggio |
Britannia Heights Nelson 7010 New Zealand |
19 Feb 2009 - 24 Jun 2019 |
| Individual | Aerakis, Manoli Georgios |
Mapua Mapua 7005 New Zealand |
24 Mar 2016 - 11 Jul 2017 |
| Individual | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
19 Feb 2009 - 03 Aug 2016 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
19 Feb 2009 - 24 Jun 2019 |
Francesco Biaggio Pessione - Director
Appointment date: 19 Feb 2009
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Oct 2010
Belinda Claire Getz - Director
Appointment date: 01 Apr 2018
Address: Richmond, 7020 New Zealand
Address used since 01 Apr 2018
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 01 Apr 2019
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 31 Oct 2013
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Apr 2018
Manoli Georgios Aerakis - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Jun 2017
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Apr 2016
Maurice Francis Woodhouse - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 01 Apr 2016
Address: Nelson, 7010 New Zealand
Address used since 28 Oct 2015
Helen Jean Mcewan - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 23 Dec 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Feb 2009
Anthony John Mark Healey - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 31 Mar 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Feb 2009
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