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Buxton Nominees Limited

Type: NZ Limited Company (Ltd)
9429032538779
NZBN
2177658
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 18 Jul 2013

Buxton Nominees Limited, a registered company, was started on 03 Oct 2008. 9429032538779 is the business number it was issued. This company has been managed by 7 directors: Francesco Biaggio Pessione - an active director whose contract started on 03 Oct 2008,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 03 Oct 2008 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 03 Oct 2008 and was terminated on 01 Apr 2016.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Buxton Nominees Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up until 18 Jul 2013.
One entity owns all company shares (exactly 1000 shares) - Buxton Nominees Trustee Limited - located at 7010, Whitby House Level 3, Nelson.

Addresses

Previous addresses

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

Registered & physical address used from 10 Sep 2010 to 18 Jul 2013

Address: Level 2, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 03 Oct 2008 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Individual Mcewan, Helen Jean Stoke
Nelson
7011
New Zealand
Individual Healey, Anthony John Mark Stoke
Nelson
7011
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Director Getz, Belinda Claire Richmond
7081
New Zealand
Individual Aerakis, Manoli Georgios Mapua
Mapua
7005
New Zealand
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Individual Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Directors

Francesco Biaggio Pessione - Director

Appointment date: 03 Oct 2008

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 28 Aug 2009


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: 03 Oct 2008

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 28 Aug 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: 03 Oct 2008

Termination date: 01 Apr 2016

Address: Nelson, 7010 New Zealand

Address used since 28 Aug 2015


Helen Jean Mcewan - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 23 Dec 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 03 Oct 2008


Anthony John Mark Healey - Director (Inactive)

Appointment date: 03 Oct 2008

Termination date: 31 Mar 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 03 Oct 2008

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