General information
Building Connexion Limited
Type: NZ Limited Company (Ltd)9429036567270
New Zealand Business Number
1198301
Company Number
Registered
Company Status
Building Connexion Limited (issued a business number of 9429036567270) was incorporated on 03 Apr 2002. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson had been their registered address, up until 21 Jun 2013. 268539 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 53708 shares (20% of shares), namely:
Ngāti Apa Ki Te Rā Tō Investments Limited (an entity) located at Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (13427 shares); it includes
Butcher, Brett (an individual) - located at Stoke, Nelson. Moving on to the 3rd group of shareholders, share allocation (13427 shares, 5%) belongs to 1 entity, namely:
Brown, Luke, located at Rd 1, Takaka (an individual). The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 21 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Woolf
Takaka, Takaka, 7110
Address used since 11 Nov 2016 |
Director | 03 Apr 2002 - current |
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 03 Mar 2023
Stepneyville, Nelson, 7010
Address used since 16 Dec 2010 |
Director | 17 Jul 2009 - current |
|
Alistair Paul Smart
Motueka, Motueka, 7120
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Jenna Marie Neame
Rd 3, Motueka, 7198
Address used since 09 Dec 2024 |
Director | 09 Dec 2024 - current |
|
Andrew James Murray
Rd 2, Motueka, 7197
Address used since 08 May 2024 |
Director | 08 May 2024 - 09 Dec 2024 |
|
Trevor Nelson Cameron
Atawhai, Nelson, 7010
Address used since 26 Apr 2018
Atawhai, Nelson, 7010
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 08 Mar 2023 |
|
Rodney Graeme Woolf
Rd 2, Nelson, 7072
Address used since 24 Nov 2014 |
Director | 01 Oct 2004 - 23 Nov 2021 |
|
Micheal Hodgkinson
Motueka, 7120
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 31 Mar 2011 |
|
Geoffrey Bowes
Havelock,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 10 Dec 2009 |
|
David Kerry Snowden
Pohara,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 21 Jun 2013 |
| Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 03 Apr 2002 - 18 Apr 2004 |
Financial Data
Financial info
268539
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53708
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀti Apa Ki Te RĀ TŌ Investments Limited Shareholder NZBN: 9429030261075 Entity (NZ Limited Company) |
Nelson 7010 |
09 May 2024 - current |
Shares Allocation #2 Number of Shares: 13427
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Brett Individual |
Stoke Nelson 7011 |
09 May 2024 - current |
Shares Allocation #3 Number of Shares: 13427
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Luke Individual |
Rd 1 Takaka 7183 |
09 May 2024 - current |
Shares Allocation #4 Number of Shares: 28890
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2009) Limited Shareholder NZBN: 9429032516456 Entity (NZ Limited Company) |
52 Queens Drive Lower Hutt 5040 |
09 Oct 2009 - current |
|
Smart, Alistair Paul Individual |
Motueka 7120 |
09 Oct 2009 - current |
|
Hodgkinson, Toni Louise Individual |
Motueka 7120 |
09 Oct 2009 - current |
Shares Allocation #5 Number of Shares: 30477
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Toni Louise Individual |
Motueka 7120 |
09 Oct 2009 - current |
|
Buxton Nominees (hodgkinson) Limited Shareholder NZBN: 9429046682772 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
20 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 128610
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley Trustee No. 28 Limited Shareholder NZBN: 9429047523869 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
28 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
03 Apr 2002 - 20 Nov 2019 |
|
Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 Entity |
Nelson Nelson Null 7010 |
14 Nov 2013 - 28 Aug 2019 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
03 Apr 2002 - 20 Nov 2019 |
|
Snowden, Sharyn Patricia Individual |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Building Connexion Limited Shareholder NZBN: 9429036567270 Company Number: 1198301 Entity |
02 May 2019 - 26 Aug 2019 | |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
Buxton Square Nelson 7010 |
18 May 2010 - 10 Feb 2022 |
|
Rohland, Brian Robert Individual |
Hei Hei Christchurch 8042 |
08 Sep 2010 - 04 Dec 2019 |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
03 Apr 2002 - 20 Nov 2019 |
|
Woolf, Rodney Graeme Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Woolf, Gael Maree Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Snowden, David Kerry Individual |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Hodgkinson, Sheralyn Margaret Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 14 Nov 2022 |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Woolf, Philip George Individual |
Takaka Takaka 7110 |
03 Apr 2002 - 14 Nov 2022 |
|
Westimber Limited Shareholder NZBN: 9429038086441 Company Number: 857433 Entity |
Westport 7825 |
02 Nov 2010 - 02 May 2019 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
14 Nov 2013 - 28 Aug 2019 |
|
Rohland, Marinda Maria Individual |
Hei Hei Christchurch 8042 |
08 Sep 2010 - 04 Dec 2019 |
|
Frater, Terence Allan Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 20 Nov 2019 |
|
Woolf, Rodney Graeme Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Woolf, Rodney Graeme Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Woolf, Gael Maree Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Woolf, Gael Maree Individual |
Rd 2 Nelson 7072 |
11 Nov 2004 - 10 Feb 2022 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
Buxton Square Nelson 7010 |
18 May 2010 - 10 Feb 2022 |
|
Hodgkinson, Micheal Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 20 Dec 2021 |
|
Fitzgerald, Gary Patrick Individual |
Motueka Motueka 7120 |
15 Apr 2013 - 04 Dec 2019 |
|
Duncan Cotterill Nelson Trustee (2013) Limited Shareholder NZBN: 9429030367074 Company Number: 4249998 Entity |
Nelson Nelson Null 7010 |
14 Nov 2013 - 28 Aug 2019 |
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson Null 7010 |
14 Nov 2013 - 28 Aug 2019 |
|
Snowden, Sharyn Patricia Individual |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
|
Hodgkinson, Micheal Individual |
Motueka Motueka 7120 |
03 Apr 2002 - 20 Dec 2021 |
|
Building Connexion Limited Shareholder NZBN: 9429036567270 Company Number: 1198301 Entity |
Buxton Square Nelson 7010 |
02 May 2019 - 26 Aug 2019 |
|
Woolf, Jaqueline Mary Individual |
Takaka 7110 |
03 Apr 2002 - 28 Jun 2011 |
|
Snowden, David Kerry Individual |
Pohara |
03 Apr 2002 - 11 Nov 2004 |
|
Woolf, Jacqueline Mary Individual |
Takaka 7110 |
03 Apr 2002 - 02 Jun 2011 |
|
Westimber Limited Shareholder NZBN: 9429038086441 Company Number: 857433 Entity |
Westport 7825 |
02 Nov 2010 - 02 May 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 |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Berklea Properties Limited Whitby House, Level 3, 7 Alma Street |