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Building Connexion Limited

Type: NZ Limited Company (Ltd)
9429036567270
NZBN
1198301
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Jun 2013

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 13427
Individual Butcher, Brett Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 13427
Individual Brown, Luke Rd 1
Takaka
7183
New Zealand
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
Individual Smart, Alistair Paul Motueka 7120

New Zealand
Individual Hodgkinson, Toni Louise Motueka 7120

New Zealand
Shares Allocation #5 Number of Shares: 30477
Individual Hodgkinson, Toni Louise Motueka 7120

New Zealand
Entity (NZ Limited Company) Buxton Nominees (hodgkinson) Limited
Shareholder NZBN: 9429046682772
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 128610
Entity (NZ Limited Company) Harley Trustee No. 28 Limited
Shareholder NZBN: 9429047523869
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Nelson
Nelson
Null 7010
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Snowden, Sharyn Patricia Pohara
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Entity Building Connexion Limited
Shareholder NZBN: 9429036567270
Company Number: 1198301
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Individual Rohland, Brian Robert Hei Hei
Christchurch
8042
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Woolf, Rodney Graeme Rd 2
Nelson
7072
New Zealand
Individual Woolf, Gael Maree Rd 2
Nelson
7072
New Zealand
Individual Snowden, David Kerry Pohara
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Individual Woolf, Philip George Takaka
Takaka
7110
New Zealand
Entity Westimber Limited
Shareholder NZBN: 9429038086441
Company Number: 857433
Westport
7825
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Rohland, Marinda Maria Hei Hei
Christchurch
8042
New Zealand
Individual Frater, Terence Allan Motueka
Motueka
7120
New Zealand
Individual Woolf, Rodney Graeme Rd 2
Nelson
7072
New Zealand
Individual Woolf, Rodney Graeme Rd 2
Nelson
7072
New Zealand
Individual Woolf, Gael Maree Rd 2
Nelson
7072
New Zealand
Individual Woolf, Gael Maree Rd 2
Nelson
7072
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Buxton Square
Nelson
7010
New Zealand
Individual Hodgkinson, Micheal Motueka
Motueka
7120
New Zealand
Individual Fitzgerald, Gary Patrick Motueka
Motueka
7120
New Zealand
Entity Duncan Cotterill Nelson Trustee (2013) Limited
Shareholder NZBN: 9429030367074
Company Number: 4249998
Nelson
Nelson
Null 7010
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
Null 7010
New Zealand
Individual Snowden, Sharyn Patricia Pohara
Individual Hodgkinson, Micheal Motueka
Motueka
7120
New Zealand
Entity Building Connexion Limited
Shareholder NZBN: 9429036567270
Company Number: 1198301
Buxton Square
Nelson
7010
New Zealand
Individual Woolf, Jaqueline Mary Takaka
7110
New Zealand
Individual Snowden, David Kerry Pohara
Individual Woolf, Jacqueline Mary Takaka
7110
New Zealand
Entity Westimber Limited
Shareholder NZBN: 9429038086441
Company Number: 857433
Westport
7825
New Zealand
Directors

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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