Shortcuts

Buxton Investments Limited

Type: NZ Limited Company (Ltd)
9429039917577
NZBN
250619
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 30 Aug 2013

Buxton Investments Limited, a registered company, was started on 16 Aug 1984. 9429039917577 is the NZ business identifier it was issued. This company has been managed by 5 directors: Maurice Francis Woodhouse - an active director whose contract started on 22 Aug 1989,
Anthony John Mark Healey - an inactive director whose contract started on 08 Feb 2006 and was terminated on 29 Feb 2016,
Trevor Nelson Cameron - an inactive director whose contract started on 08 Feb 2006 and was terminated on 11 Mar 2013,
Robin Whalley - an inactive director whose contract started on 15 Jan 2001 and was terminated on 21 Jun 2012,
William Jeffrey Read - an inactive director whose contract started on 22 Aug 1989 and was terminated on 15 Jan 2001.
Last updated on 07 May 2024, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
Buxton Investments Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson as their physical address up until 30 Aug 2013.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35000 shares (87.5%).

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 18 Apr 2004 to 30 Aug 2013

Address: 9 Buxton Square, Nelson

Physical address used from 18 Sep 1997 to 18 Apr 2004

Address: 9 Buxton Square, Nelson

Registered address used from 21 May 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Woodhouse, Robynn Mary Joan Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Healey, Anthony John Mark Stoke
Nelson
7011
New Zealand
Entity Chatton Properties Limited
Shareholder NZBN: 9429036111756
Company Number: 1278656
Entity Chatton Properties Limited
Shareholder NZBN: 9429036111756
Company Number: 1278656
Entity Maitai Investments Limited
Shareholder NZBN: 9429040193892
Company Number: 167016
Entity Maitai Investments Limited
Shareholder NZBN: 9429040193892
Company Number: 167016
Directors

Maurice Francis Woodhouse - Director

Appointment date: 22 Aug 1989

Address: Nelson, 7010 New Zealand

Address used since 01 Oct 2015


Anthony John Mark Healey - Director (Inactive)

Appointment date: 08 Feb 2006

Termination date: 29 Feb 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 08 Feb 2006


Trevor Nelson Cameron - Director (Inactive)

Appointment date: 08 Feb 2006

Termination date: 11 Mar 2013

Address: Nelson, 7010 New Zealand

Address used since 10 Aug 2009


Robin Whalley - Director (Inactive)

Appointment date: 15 Jan 2001

Termination date: 21 Jun 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 19 Oct 2010


William Jeffrey Read - Director (Inactive)

Appointment date: 22 Aug 1989

Termination date: 15 Jan 2001

Address: Nelson,

Address used since 22 Aug 1989

Nearby companies

The Smokehouse Limited
Whitby House, Level 3

Linchpin Holdings Limited
7 Alma Street

Glenduan Holdings Limited
7 Alma Street

Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street

Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street

The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street