General information

Buxton House Holdings Limited

Type: NZ Limited Company (Ltd)
9429030680449
New Zealand Business Number
3807516
Company Number
Registered
Company Status

Buxton House Holdings Limited (issued a business number of 9429030680449) was registered on 25 Jun 2012. 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, Nelson, Nelson had been their registered address, until 24 May 2013. 400 shares are allocated to 23 shareholders who belong to 4 shareholder groups. The first group includes 6 entities and holds 100 shares (25 per cent of shares), namely:
Bell, Nicholas John (an individual) located at Britannia Heights, Nelson postcode 7010,
Fanselow, Judith Ann (an individual) located at Nelson, Nelson postcode 7010,
Russell, Paul Frederick (a director) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (100 shares); it includes
Orrah, Stephen Grant (a director) - located at Rd 1, Mapua,
Buxton Nominees (S G Orrah) Limited (an entity) - located at Whitby House Level 3, Nelson. Next there is the next group of shareholders, share allotment (100 shares, 25%) belongs to 9 entities, namely:
Pessione, Monique Colleen, located at Britannia Heights, Nelson (an individual),
Woodhouse, Robynn Mary Joan, located at Nelson, Nelson (an individual),
Stallard Law Trustee Woodhouse Limited, located at Nelson (an entity). Our database was last updated on 20 Mar 2024.

Current address Type Used since
Whitby House,level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 24 May 2013
Directors
Name and Address Role Period
Paul Frederick Russell
Nelson, Nelson, 7010
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Stephen Henry Charles Fergusson
Rd 3, Motueka, 7198
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Maurice Francis Woodhouse
Nelson, Nelson, 7010
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Stephen Grant Orrah
Rd 1, Mapua, 7173
Address used since 22 Sep 2020
Stoke, Nelson, 7011
Address used since 01 Feb 2013
Director 01 Feb 2013 - current
Addresses
Previous address Type Period
7 Alma Street, Nelson, Nelson, 7010 Registered & physical 14 Mar 2013 - 24 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 Physical & registered 25 Jun 2012 - 14 Mar 2013
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bell, Nicholas John
Individual
Britannia Heights
Nelson
7010
06 Jun 2023 - current
Fanselow, Judith Ann
Individual
Nelson
Nelson
7010
25 Jun 2012 - current
Russell, Paul Frederick
Director
Nelson
Nelson
7010
25 Jun 2012 - current
Bell, Prudence Mary
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - current
Bell, Paul Anthony
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - current
Woodhouse, Maurice Francis
Director
Nelson
Nelson
7010
25 Jun 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Orrah, Stephen Grant
Director
Rd 1
Mapua
7173
06 Mar 2013 - current
Buxton Nominees (s G Orrah) Limited
Shareholder NZBN: 9429048541138
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pessione, Monique Colleen
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - current
Woodhouse, Robynn Mary Joan
Individual
Nelson
Nelson
7010
25 Jun 2012 - current
Stallard Law Trustee Woodhouse Limited
Shareholder NZBN: 9429047743144
Entity (NZ Limited Company)
Nelson
7010
28 Mar 2022 - current
Binns, Rosa Teresa
Individual
Richmond
Richmond
7020
25 Jun 2012 - current
Binns, Lester Michael
Individual
Richmond
Richmond
7020
25 Jun 2012 - current
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
25 Jun 2012 - current
Woodhouse, Maurice Francis
Director
Nelson
Nelson
7010
25 Jun 2012 - current
Pessione, Francesco Biaggio
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - current
Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Entity (NZ Limited Company)
Nelson 7010
25 Jun 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Fergusson, Joanne Maree
Individual
Britannia Heights
Nelson
7010
08 Mar 2022 - current
Fergusson, Stephen Henry Charles
Director
Rd 3
Motueka
7198
25 Jun 2012 - current
Woodhouse, Maurice Francis
Director
Nelson
Nelson
7010
25 Jun 2012 - current
Wilson, Barbara
Individual
Britannia Heights
Nelson
7010
08 Mar 2022 - current
Greenslade, Heather Winifred
Individual
Britannia Heights
Nelson
7010
08 Mar 2022 - current
Fergusson, Olive
Individual
Rd 3
Motueka
7198
25 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, Susan
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - 06 Jun 2023
Ritchie, Susan
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - 06 Jun 2023
Ritchie, Susan
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - 06 Jun 2023
P&m Trustee (fanselow And Russell) Limited
Shareholder NZBN: 9429047671935
Company Number: 7717338
Entity
Nelson
Nelson
7010
15 Feb 2022 - 06 Jun 2023
Brydon, Wendy Elizabeth
Individual
Nelson
Nelson
7010
25 Jun 2012 - 28 Mar 2022
Brydon, Wendy Elizabeth
Individual
Nelson
Nelson
7010
25 Jun 2012 - 28 Mar 2022
Heal, Warwick John
Individual
Richmond
Richmond
7020
25 Jun 2012 - 28 Mar 2022
Heal, Warwick John
Individual
Richmond
Richmond
7020
25 Jun 2012 - 28 Mar 2022
Fergusson, Joanne Maree
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - 08 Mar 2022
Fergusson, Craig Godfrey
Individual
Britannia Heights
Nelson
7010
25 Jun 2012 - 08 Mar 2022
Allan, Graham Wallace
Individual
Nelson
Nelson
7010
25 Jun 2012 - 15 Feb 2022
Location
Companies nearby
J B G S Limited
Whitby House, Level 3
Sn 2019 Limited
Rwca
Sat 2019 Limited
Rwca
Durry Properties Limited
Whitby House, Level 3
A D Harwood Limited
Whitby House,level 3, 7 Alma Street
Backcountry Ventures Limited
7 Alma Street