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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bell, Nicholas John |
Britannia Heights Nelson 7010 New Zealand |
06 Jun 2023 - |
Individual | Fanselow, Judith Ann |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Director | Russell, Paul Frederick |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Individual | Bell, Prudence Mary |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - |
Individual | Bell, Paul Anthony |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - |
Director | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Orrah, Stephen Grant |
Rd 1 Mapua 7173 New Zealand |
06 Mar 2013 - |
Entity (NZ Limited Company) | Buxton Nominees (s G Orrah) Limited Shareholder NZBN: 9429048541138 |
Whitby House Level 3 Nelson 7010 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Pessione, Monique Colleen |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - |
Individual | Woodhouse, Robynn Mary Joan |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Entity (NZ Limited Company) | Stallard Law Trustee Woodhouse Limited Shareholder NZBN: 9429047743144 |
Nelson 7010 New Zealand |
28 Mar 2022 - |
Individual | Binns, Rosa Teresa |
Richmond Richmond 7020 New Zealand |
25 Jun 2012 - |
Individual | Binns, Lester Michael |
Richmond Richmond 7020 New Zealand |
25 Jun 2012 - |
Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
25 Jun 2012 - |
Director | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Individual | Pessione, Francesco Biaggio |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 |
Nelson 7010 New Zealand |
25 Jun 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Fergusson, Joanne Maree |
Britannia Heights Nelson 7010 New Zealand |
08 Mar 2022 - |
Director | Fergusson, Stephen Henry Charles |
Rd 3 Motueka 7198 New Zealand |
25 Jun 2012 - |
Director | Woodhouse, Maurice Francis |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - |
Individual | Wilson, Barbara |
Britannia Heights Nelson 7010 New Zealand |
08 Mar 2022 - |
Individual | Greenslade, Heather Winifred |
Britannia Heights Nelson 7010 New Zealand |
08 Mar 2022 - |
Individual | Fergusson, Olive |
Rd 3 Motueka 7198 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Susan |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - 06 Jun 2023 |
Individual | Ritchie, Susan |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - 06 Jun 2023 |
Individual | Ritchie, Susan |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - 06 Jun 2023 |
Entity | P&m Trustee (fanselow And Russell) Limited Shareholder NZBN: 9429047671935 Company Number: 7717338 |
Nelson Nelson 7010 New Zealand |
15 Feb 2022 - 06 Jun 2023 |
Individual | Brydon, Wendy Elizabeth |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - 28 Mar 2022 |
Individual | Brydon, Wendy Elizabeth |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - 28 Mar 2022 |
Individual | Heal, Warwick John |
Richmond Richmond 7020 New Zealand |
25 Jun 2012 - 28 Mar 2022 |
Individual | Heal, Warwick John |
Richmond Richmond 7020 New Zealand |
25 Jun 2012 - 28 Mar 2022 |
Individual | Fergusson, Joanne Maree |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - 08 Mar 2022 |
Individual | Fergusson, Craig Godfrey |
Britannia Heights Nelson 7010 New Zealand |
25 Jun 2012 - 08 Mar 2022 |
Individual | Allan, Graham Wallace |
Nelson Nelson 7010 New Zealand |
25 Jun 2012 - 15 Feb 2022 |
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
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