Shortcuts

Buxton House Holdings Limited

Type: NZ Limited Company (Ltd)
9429030680449
NZBN
3807516
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 24 May 2013

Buxton House Holdings Limited was launched on 25 Jun 2012 and issued an NZ business identifier of 9429030680449. This registered LTD company has been supervised by 4 directors: Paul Frederick Russell - an active director whose contract began on 25 Jun 2012,
Stephen Henry Charles Fergusson - an active director whose contract began on 25 Jun 2012,
Maurice Francis Woodhouse - an active director whose contract began on 25 Jun 2012,
Stephen Grant Orrah - an active director whose contract began on 01 Feb 2013.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 1 address: Whitby House,Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Up to 24 May 2013, Buxton House Holdings Limited had been using 7 Alma Street, Nelson, Nelson as their registered address.
A total of 400 shares are allotted to 4 groups (23 shareholders in total). As far as the first group is concerned, 100 shares are held by 6 entities, 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.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 100 shares) and includes
Orrah, Stephen Grant - located at Rd 1, Mapua,
Buxton Nominees (S G Orrah) Limited - located at Whitby House Level 3, Nelson.
The 3rd 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).

Addresses

Previous addresses

Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 14 Mar 2013 to 24 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 25 Jun 2012 to 14 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bell, Nicholas John Britannia Heights
Nelson
7010
New Zealand
Individual Fanselow, Judith Ann Nelson
Nelson
7010
New Zealand
Director Russell, Paul Frederick Nelson
Nelson
7010
New Zealand
Individual Bell, Prudence Mary Britannia Heights
Nelson
7010
New Zealand
Individual Bell, Paul Anthony Britannia Heights
Nelson
7010
New Zealand
Director Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Orrah, Stephen Grant Rd 1
Mapua
7173
New Zealand
Entity (NZ Limited Company) Buxton Nominees (s G Orrah) Limited
Shareholder NZBN: 9429048541138
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Pessione, Monique Colleen Britannia Heights
Nelson
7010
New Zealand
Individual Woodhouse, Robynn Mary Joan Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) Stallard Law Trustee Woodhouse Limited
Shareholder NZBN: 9429047743144
Nelson
7010
New Zealand
Individual Binns, Rosa Teresa Richmond
Richmond
7020
New Zealand
Individual Binns, Lester Michael Richmond
Richmond
7020
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Director Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Individual Pessione, Francesco Biaggio Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Nelson 7010

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fergusson, Joanne Maree Britannia Heights
Nelson
7010
New Zealand
Director Fergusson, Stephen Henry Charles Rd 3
Motueka
7198
New Zealand
Director Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Individual Wilson, Barbara Britannia Heights
Nelson
7010
New Zealand
Individual Greenslade, Heather Winifred Britannia Heights
Nelson
7010
New Zealand
Individual Fergusson, Olive Rd 3
Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Susan Britannia Heights
Nelson
7010
New Zealand
Individual Ritchie, Susan Britannia Heights
Nelson
7010
New Zealand
Individual Ritchie, Susan Britannia Heights
Nelson
7010
New Zealand
Entity P&m Trustee (fanselow And Russell) Limited
Shareholder NZBN: 9429047671935
Company Number: 7717338
Nelson
Nelson
7010
New Zealand
Individual Brydon, Wendy Elizabeth Nelson
Nelson
7010
New Zealand
Individual Brydon, Wendy Elizabeth Nelson
Nelson
7010
New Zealand
Individual Heal, Warwick John Richmond
Richmond
7020
New Zealand
Individual Heal, Warwick John Richmond
Richmond
7020
New Zealand
Individual Fergusson, Joanne Maree Britannia Heights
Nelson
7010
New Zealand
Individual Fergusson, Craig Godfrey Britannia Heights
Nelson
7010
New Zealand
Individual Allan, Graham Wallace Nelson
Nelson
7010
New Zealand
Directors

Paul Frederick Russell - Director

Appointment date: 25 Jun 2012

Address: Nelson, Nelson, 7010 New Zealand

Address used since 25 Jun 2012


Stephen Henry Charles Fergusson - Director

Appointment date: 25 Jun 2012

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 25 Jun 2012


Maurice Francis Woodhouse - Director

Appointment date: 25 Jun 2012

Address: Nelson, Nelson, 7010 New Zealand

Address used since 25 Jun 2012


Stephen Grant Orrah - Director

Appointment date: 01 Feb 2013

Address: Rd 1, Mapua, 7173 New Zealand

Address used since 22 Sep 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Feb 2013

Nearby companies

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