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Buxton Nominees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030230873
NZBN
4439658
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 25 Sep 2013

Buxton Nominees 2013 Limited was started on 13 May 2013 and issued an NZBN of 9429030230873. This registered LTD company has been supervised by 7 directors: Francesco Biaggio Pessione - an active director whose contract started on 13 May 2013,
Belinda Claire Getz - an active director whose contract started on 01 Apr 2018,
Trevor Nelson Cameron - an inactive director whose contract started on 13 May 2013 and was terminated on 01 Apr 2019,
Manoli Georgios Areakis - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Jun 2017,
Maurice Francis Woodhouse - an inactive director whose contract started on 13 May 2013 and was terminated on 01 Apr 2016.
According to our information (updated on 23 Feb 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Up to 25 Sep 2013, Buxton Nominees 2013 Limited had been using 7 Alma Street, Whitby House Level 3, Nelson as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Buxton Nominees Trustee Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. Buxton Nominees 2013 Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand

Physical & registered address used from 13 May 2013 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Buxton Nominees Trustee Limited
Shareholder NZBN: 9429047426795
Whitby House Level 3
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Individual Areakis, Manoli Georgios Mapua
Mapua
7005
New Zealand
Individual Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Individual Mcewan, Helen Jean Stoke
Nelson
7011
New Zealand
Director Getz, Belinda Claire Richmond
7081
New Zealand
Individual Healey, Anthony John Mark Stoke
Nelson
7011
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Director Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Director Helen Jean Mcewan Stoke
Nelson
7011
New Zealand
Director Maurice Francis Woodhouse Nelson
Nelson
7010
New Zealand
Director Anthony John Mark Healey Stoke
Nelson
7011
New Zealand
Directors

Francesco Biaggio Pessione - Director

Appointment date: 13 May 2013

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 13 May 2013


Belinda Claire Getz - Director

Appointment date: 01 Apr 2018

Address: Richmond, 7081 New Zealand

Address used since 01 Apr 2018


Trevor Nelson Cameron - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 01 Apr 2019

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 26 Apr 2018

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 13 May 2013


Manoli Georgios Areakis - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Jun 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Apr 2015


Maurice Francis Woodhouse - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 01 Apr 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 13 May 2013


Helen Jean Mcewan - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 23 Dec 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 May 2013


Anthony John Mark Healey - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 31 Mar 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 May 2013

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