General information
Buxton Nominees 2009 No.1 Limited
Type: NZ Limited Company (Ltd)9429032394092
New Zealand Business Number
2209150
Company Number
Registered
Company Status
Buxton Nominees 2009 No.1 Limited (New Zealand Business Number 9429032394092) was incorporated on 19 Feb 2009. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up to 25 Jul 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Buxton Nominees Trustee Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Biaggio Pessione
Britannia Heights, Nelson, 7010
Address used since 28 Oct 2010 |
Director | 19 Feb 2009 - current |
|
Belinda Claire Getz
Richmond, 7020
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 31 Oct 2013
Atawhai, Nelson, 7010
Address used since 26 Apr 2018 |
Director | 19 Feb 2009 - 01 Apr 2019 |
|
Manoli Georgios Aerakis
Mapua, Mapua, 7005
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Jun 2017 |
|
Maurice Francis Woodhouse
Nelson, 7010
Address used since 28 Oct 2015 |
Director | 19 Feb 2009 - 01 Apr 2016 |
|
Helen Jean Mcewan
Stoke, Nelson, 7011
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 23 Dec 2015 |
|
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 05 Nov 2010 - 25 Jul 2013 |
| 105 Trafalgar Street, Nelson | Physical | 19 Feb 2009 - 25 Jul 2013 |
| 105 Trafalgar Street, Nelson | Registered | 19 Feb 2009 - 05 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 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 |
|---|---|---|
|
Getz, Belinda Claire Director |
Richmond 7020 |
20 Aug 2018 - 24 Jun 2019 |
|
Pessione, Francesco Biaggio Individual |
Britannia Heights Nelson 7010 |
19 Feb 2009 - 24 Jun 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
19 Feb 2009 - 24 Jun 2019 |
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
19 Feb 2009 - 06 Oct 2015 |
|
Mcewan, Helen Jean Individual |
Stoke Nelson 7011 |
19 Feb 2009 - 24 Mar 2016 |
|
Pessione, Francesco Biaggio Individual |
Britannia Heights Nelson 7010 |
19 Feb 2009 - 24 Jun 2019 |
|
Aerakis, Manoli Georgios Individual |
Mapua Mapua 7005 |
24 Mar 2016 - 11 Jul 2017 |
|
Woodhouse, Maurice Francis Individual |
Nelson Nelson 7010 |
19 Feb 2009 - 03 Aug 2016 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
19 Feb 2009 - 24 Jun 2019 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 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 |