General information
Buxton Nominees 2013 Limited
Type: NZ Limited Company (Ltd)9429030230873
New Zealand Business Number
4439658
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Buxton Nominees 2013 Limited (issued a New Zealand Business Number of 9429030230873) was incorporated on 13 May 2013. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Whitby House Level 3, Nelson had been their physical address, until 25 Sep 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Buxton Nominees Trustee Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. "Trustee service" (business classification K641965) is the classification the ABS issued to Buxton Nominees 2013 Limited. The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 25 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Biaggio Pessione
Britannia Heights, Nelson, 7010
Address used since 13 May 2013 |
Director | 13 May 2013 - current |
|
Belinda Claire Getz
Richmond, 7081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 26 Apr 2018
Atawhai, Nelson, 7010
Address used since 13 May 2013 |
Director | 13 May 2013 - 01 Apr 2019 |
|
Manoli Georgios Areakis
Mapua, Mapua, 7005
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Jun 2017 |
|
Maurice Francis Woodhouse
Nelson, Nelson, 7010
Address used since 13 May 2013 |
Director | 13 May 2013 - 01 Apr 2016 |
|
Helen Jean Mcewan
Stoke, Nelson, 7011
Address used since 13 May 2013 |
Director | 13 May 2013 - 23 Dec 2015 |
|
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 13 May 2013 |
Director | 13 May 2013 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Whitby House Level 3, Nelson, 7010 | Physical & registered | 13 May 2013 - 25 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees Trustee Limited Shareholder NZBN: 9429047426795 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessione, Francesco Biaggio Director |
Britannia Heights Nelson 7010 |
13 May 2013 - 24 Jun 2019 |
|
Areakis, Manoli Georgios Individual |
Mapua Mapua 7005 |
23 Mar 2016 - 11 Jul 2017 |
|
Woodhouse, Maurice Francis Individual |
Nelson Nelson 7010 |
13 May 2013 - 03 Aug 2016 |
|
Mcewan, Helen Jean Individual |
Stoke Nelson 7011 |
13 May 2013 - 23 Mar 2016 |
|
Getz, Belinda Claire Director |
Richmond 7081 |
20 Aug 2018 - 24 Jun 2019 |
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
13 May 2013 - 28 Aug 2015 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
13 May 2013 - 24 Jun 2019 |
|
Pessione, Francesco Biaggio Director |
Britannia Heights Nelson 7010 |
13 May 2013 - 24 Jun 2019 |
|
Helen Jean Mcewan Director |
Stoke Nelson 7011 |
13 May 2013 - 23 Mar 2016 |
|
Maurice Francis Woodhouse Director |
Nelson Nelson 7010 |
13 May 2013 - 03 Aug 2016 |
|
Anthony John Mark Healey Director |
Stoke Nelson 7011 |
13 May 2013 - 28 Aug 2015 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 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 |
|
Southern Inshore Fisheries Management Company Limited Whitby House, Level 3, 7 Alma Street |
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