Building Connexion Limited was launched on 03 Apr 2002 and issued an NZBN of 9429036567270. This registered LTD company has been managed by 10 directors: Philip George Woolf - an active director whose contract started on 03 Apr 2002,
Paul Donald Le Gros - an active director whose contract started on 17 Jul 2009,
Alistair Paul Smart - an active director whose contract started on 31 Mar 2011,
Jenna Marie Neame - an active director whose contract started on 09 Dec 2024,
Andrew James Murray - an inactive director whose contract started on 08 May 2024 and was terminated on 09 Dec 2024.
According to BizDb's information (updated on 02 May 2025), this company registered 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Up to 21 Jun 2013, Building Connexion Limited had been using 105 Trafalgar Street, Nelson as their registered address.
A total of 268539 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 53708 shares are held by 1 entity, namely:
Ngāti Apa Ki Te Rā Tō Investments Limited (an entity) located at Nelson postcode 7010.
Another group consists of 1 shareholder, holds 5% shares (exactly 13427 shares) and includes
Butcher, Brett - located at Stoke, Nelson.
The next share allocation (13427 shares, 5%) belongs to 1 entity, namely:
Brown, Luke, located at Rd 1, Takaka (an individual).
Previous addresses
Address: 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 18 Apr 2004 to 21 Jun 2013
Address: Clearmount House, 9 Buxton Square, Nelson
Registered & physical address used from 03 Apr 2002 to 18 Apr 2004
Basic Financial info
Total number of Shares: 268539
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53708 | |||
| Entity (NZ Limited Company) | NgĀti Apa Ki Te RĀ TŌ Investments Limited Shareholder NZBN: 9429030261075 |
Nelson 7010 New Zealand |
09 May 2024 - |
| Shares Allocation #2 Number of Shares: 13427 | |||
| Individual | Butcher, Brett |
Stoke Nelson 7011 New Zealand |
09 May 2024 - |
| Shares Allocation #3 Number of Shares: 13427 | |||
| Individual | Brown, Luke |
Rd 1 Takaka 7183 New Zealand |
09 May 2024 - |
| Shares Allocation #4 Number of Shares: 28890 | |||
| Entity (NZ Limited Company) | Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 |
52 Queens Drive Lower Hutt 5040 New Zealand |
09 Oct 2009 - |
| Individual | Smart, Alistair Paul |
Motueka 7120 New Zealand |
09 Oct 2009 - |
| Individual | Hodgkinson, Toni Louise |
Motueka 7120 New Zealand |
09 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 30477 | |||
| Individual | Hodgkinson, Toni Louise |
Motueka 7120 New Zealand |
09 Oct 2009 - |
| Entity (NZ Limited Company) | Buxton Nominees (hodgkinson) Limited Shareholder NZBN: 9429046682772 |
Whitby House Level 3 Nelson 7010 New Zealand |
20 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 128610 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 28 Limited Shareholder NZBN: 9429047523869 |
Nelson Nelson 7010 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
03 Apr 2002 - 20 Nov 2019 |
| Entity | Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 |
Nelson Nelson Null 7010 New Zealand |
14 Nov 2013 - 28 Aug 2019 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
03 Apr 2002 - 20 Nov 2019 |
| Individual | Snowden, Sharyn Patricia |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Entity | Building Connexion Limited Shareholder NZBN: 9429036567270 Company Number: 1198301 |
02 May 2019 - 26 Aug 2019 | |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
18 May 2010 - 10 Feb 2022 |
| Individual | Rohland, Brian Robert |
Hei Hei Christchurch 8042 New Zealand |
08 Sep 2010 - 04 Dec 2019 |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
03 Apr 2002 - 20 Nov 2019 |
| Individual | Woolf, Rodney Graeme |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Individual | Woolf, Gael Maree |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Individual | Snowden, David Kerry |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Hodgkinson, Sheralyn Margaret |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Individual | Woolf, Philip George |
Takaka Takaka 7110 New Zealand |
03 Apr 2002 - 14 Nov 2022 |
| Entity | Westimber Limited Shareholder NZBN: 9429038086441 Company Number: 857433 |
Westport 7825 New Zealand |
02 Nov 2010 - 02 May 2019 |
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
14 Nov 2013 - 28 Aug 2019 |
| Individual | Rohland, Marinda Maria |
Hei Hei Christchurch 8042 New Zealand |
08 Sep 2010 - 04 Dec 2019 |
| Individual | Frater, Terence Allan |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 20 Nov 2019 |
| Individual | Woolf, Rodney Graeme |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Individual | Woolf, Rodney Graeme |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Individual | Woolf, Gael Maree |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Individual | Woolf, Gael Maree |
Rd 2 Nelson 7072 New Zealand |
11 Nov 2004 - 10 Feb 2022 |
| Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
Buxton Square Nelson 7010 New Zealand |
18 May 2010 - 10 Feb 2022 |
| Individual | Hodgkinson, Micheal |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 20 Dec 2021 |
| Individual | Fitzgerald, Gary Patrick |
Motueka Motueka 7120 New Zealand |
15 Apr 2013 - 04 Dec 2019 |
| Entity | Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 |
Nelson Nelson Null 7010 New Zealand |
14 Nov 2013 - 28 Aug 2019 |
| Entity | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 |
Buxton Square Nelson Null 7010 New Zealand |
14 Nov 2013 - 28 Aug 2019 |
| Individual | Snowden, Sharyn Patricia |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
| Individual | Hodgkinson, Micheal |
Motueka Motueka 7120 New Zealand |
03 Apr 2002 - 20 Dec 2021 |
| Entity | Building Connexion Limited Shareholder NZBN: 9429036567270 Company Number: 1198301 |
Buxton Square Nelson 7010 New Zealand |
02 May 2019 - 26 Aug 2019 |
| Individual | Woolf, Jaqueline Mary |
Takaka 7110 New Zealand |
03 Apr 2002 - 28 Jun 2011 |
| Individual | Snowden, David Kerry |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
| Individual | Woolf, Jacqueline Mary |
Takaka 7110 New Zealand |
03 Apr 2002 - 02 Jun 2011 |
| Entity | Westimber Limited Shareholder NZBN: 9429038086441 Company Number: 857433 |
Westport 7825 New Zealand |
02 Nov 2010 - 02 May 2019 |
Philip George Woolf - Director
Appointment date: 03 Apr 2002
Address: Takaka, Takaka, 7110 New Zealand
Address used since 11 Nov 2016
Paul Donald Le Gros - Director
Appointment date: 17 Jul 2009
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 03 Mar 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 16 Dec 2010
Alistair Paul Smart - Director
Appointment date: 31 Mar 2011
Address: Motueka, Motueka, 7120 New Zealand
Address used since 31 Mar 2011
Jenna Marie Neame - Director
Appointment date: 09 Dec 2024
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 09 Dec 2024
Andrew James Murray - Director (Inactive)
Appointment date: 08 May 2024
Termination date: 09 Dec 2024
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 08 May 2024
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 08 Mar 2023
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 26 Apr 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 14 Dec 2012
Rodney Graeme Woolf - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 23 Nov 2021
Address: Rd 2, Nelson, 7072 New Zealand
Address used since 24 Nov 2014
Micheal Hodgkinson - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 31 Mar 2011
Address: Motueka, 7120 New Zealand
Address used since 03 Apr 2002
Geoffrey Bowes - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 10 Dec 2009
Address: Havelock,
Address used since 18 Apr 2002
David Kerry Snowden - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 01 Oct 2004
Address: Pohara,
Address used since 03 Apr 2002
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