Britannia Financial Planning Limited
Type: NZ Limited Company (Ltd)Britannia Financial Planning Limited (NZBN 9429032202014) was registered on 30 Jun 2009. 4 addresses are currently in use by the company: 4/106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 4/106 Bush Road, Albany, Auckland had been their registered address, until 05 Jul 2021. 2213 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 497 shares (22.46% of shares), namely:
Riechelmann, Alan (an individual) located at St Johns, Auckland postcode 1072,
Becker, Wayne Joseph (an individual) located at St Johns, Auckland postcode 1072,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 77.09% of all shares (exactly 1706 shares); it includes
Britannia Financial Services Limited (an entity) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 0.45%) belongs to 1 entity, namely:
Becker, Wayne Joseph, located at Saint Johns, Auckland (an individual). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302369, North Harbour, Auckland, 0751 | Postal | 10 Jun 2021 |
| 4/106 Bush Road, Rosedale, Auckland, 0632 | Office | 10 Jun 2021 |
| 4/106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Joseph Becker
Remuera, Auckland, 1050
Address used since 30 Jun 2009
St Heliers, Auckland, 1071
Address used since 06 Jun 2017
Saint Johns, Auckland, 1072
Address used since 01 Feb 2018 |
Director | 30 Jun 2009 - current |
|
Alun Peter Rees-williams
Rd 2, Dairy Flat, 0792
Address used since 01 Mar 2021
Greenhithe, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Gavin William Dixon
Takapuna, Auckland, 0622
Address used since 01 Nov 2022
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 31 Mar 2023 |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 11 Nov 2014 - 30 Nov 2016 |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 09 Nov 2011 |
Director | 30 Jun 2009 - 13 Dec 2014 |
| 4/106 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/106 Bush Road, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2020 - 05 Jul 2021 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 18 May 2010 - 30 Jun 2020 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 10 Jul 2009 - 18 May 2010 |
| C/-chapman Tripp, 23-29 Albert Street, Auckland | Registered & physical | 30 Jun 2009 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Alan Individual |
St Johns Auckland 1072 |
03 Jun 2011 - current |
|
Becker, Wayne Joseph Individual |
St Johns Auckland 1072 |
30 Jun 2009 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
30 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britannia Financial Services Limited Shareholder NZBN: 9429037390464 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Wayne Joseph Individual |
Saint Johns Auckland 1072 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Sara Penelope Individual |
St Johns Auckland 1072 |
30 Jun 2009 - 30 Mar 2022 |
|
Becker, Sara Penelope Individual |
St Johns Auckland 1072 |
30 Jun 2009 - 30 Mar 2022 |
|
Becker, Margaret Rose Individual |
31 Mainston Road Remuera, Auckland 1050 |
30 Jun 2009 - 03 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Britannia Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1010169 |
| Country of origin | NZ |
| Address |
4/106 Bush Rd Albany Auckland 0632 |
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