General information
Britannia Financial Services Limited
Type: NZ Limited Company (Ltd)9429037390464
New Zealand Business Number
1010169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Britannia Financial Services Limited (New Zealand Business Number 9429037390464) was incorporated on 10 Feb 2000. 5 addresess are currently in use by the company: 4/106 Bush Rd, Rosedale, Auckland, 0632 (type: physical, service). 4/106 Bush Rd, Albany, Auckland had been their physical address, until 01 Jul 2021. 1052 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 500 shares (47.53% of shares), namely:
Milner, David Thomas (an individual) located at Greenhithe, Auckland postcode 0632,
Milner, Sylvia Margaret (an individual) located at Greenhithe, Auckland postcode 0632,
Milner, David Thomas (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 47.53% of all shares (exactly 500 shares); it includes
Rees-Williams, Julie Leanne (an individual) - located at Rd 2, Dairy Flat,
Rees-Williams, Alun Peter (a director) - located at Rd 2, Dairy Flat,
Jade Trustee Services Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (52 shares, 4.94%) belongs to 1 entity, namely:
Dixon, Gavin William, located at Takapuna, Auckland (a director). Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302369, North Harbour, Auckland, 0751 | Postal | 05 Mar 2020 |
| 4/106 Bush Rd, Albany, Auckland, 0632 | Office & delivery | 05 Mar 2020 |
| 4/106 Bush Rd, Rosedale, Auckland, 0632 | Physical & service & registered | 01 Jul 2021 |
Contact info
64 09 4144215
Phone (Phone)
alun@britanniafinancial.co.nz
Email
alun@nzbritannia.co.nz
Email
www.britanniafinancial.co.nz
Website
www.nzbritannia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alun Peter Rees-williams
Rd 2, Dairy Flat, 0792
Address used since 01 Mar 2021
Greenhithe, Auckland, 0632
Address used since 26 Apr 2016 |
Director | 10 Feb 2000 - current |
|
Stephen Rodney Joss
Hautere, Otaki, 5582
Address used since 20 Aug 2019
Rd 1, Otaki, 5581
Address used since 30 Nov 2016
Te Horo, Rd 2, Otaki, 5582
Address used since 30 Apr 2019 |
Director | 30 Nov 2016 - current |
|
Gavin William Dixon
Takapuna, Auckland, 0622
Address used since 17 Oct 2022
Murrays Bay, Auckland, 0630
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Wayne Joseph Becker
Saint Johns, Auckland, 1072
Address used since 01 Feb 2018
St Heliers, Auckland, 1071
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
David Alan Greenslade
Rd 2, Tai Tapu, 7672
Address used since 17 Oct 2022
Coatesville, Albany, 0793
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 10 Feb 2000 - 31 Mar 2023 |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 09 Nov 2011 |
Director | 10 Feb 2000 - 13 Dec 2014 |
Addresses
Principal place of activity
| 4/106 Bush Rd , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/106 Bush Rd, Albany, Auckland, 0632 | Physical & registered | 22 Mar 2019 - 01 Jul 2021 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 23 Sep 2008 - 22 Mar 2019 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 23 Sep 2008 - 23 Sep 2008 |
| 15 Edsel Street, Henderson | Registered & physical | 12 Jun 2002 - 23 Sep 2008 |
| 20-22 Catherine Street, Henderson, Auckland | Registered | 12 Apr 2000 - 12 Jun 2002 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 10 Feb 2000 - 12 Jun 2002 |
Financial Data
Financial info
1052
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
24 Feb 2022 - current |
|
Milner, Sylvia Margaret Individual |
Greenhithe Auckland 0632 |
24 Feb 2022 - current |
|
Milner, David Thomas Director |
Greenhithe Auckland 0632 |
24 Feb 2022 - current |
|
Milner Trustee Services Limited Shareholder NZBN: 9429043412464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Jan 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-williams, Julie Leanne Individual |
Rd 2 Dairy Flat 0792 |
24 Feb 2022 - current |
|
Rees-williams, Alun Peter Director |
Rd 2 Dairy Flat 0792 |
24 Feb 2022 - current |
|
Jade Trustee Services Limited Shareholder NZBN: 9429042499800 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 52
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Gavin William Director |
Takapuna Auckland 0622 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milner, John Peter Individual |
Rd 2 Albany 0792 |
10 Feb 2000 - 18 Dec 2014 |
|
Rees-williams, Julie Individual |
Rd 2 Dairy Flat 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
224d Bawden Rd Dairy Flat, Auckland 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Ballard, John Kenneth Individual |
11a Churchouse Road Greenhithe, Auckland 0632 |
10 Feb 2000 - 01 Dec 2016 |
|
Rees-williams, Julie Individual |
224d Bawden Rd Dairy Flat, Auckland 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, David Individual |
Greenhithe Auckland 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, Sylvia Individual |
Greenhithe Auckland 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, Sylvia Margaret Individual |
13a Churchouse Road Greenhithe 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, Mary Individual |
Rd 2 Albany 0792 |
10 Feb 2000 - 18 Dec 2014 |
|
Rees-williams, Julie Individual |
224d Bawden Rd Dairy Flat, Auckland 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, Sylvia Margaret Individual |
13a Churchouse Road Greenhithe 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, David Individual |
13a Churchouse Road Greenhithe 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Milner, David Individual |
Greenhithe Auckland 0632 |
10 Feb 2000 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
224d Bawden Rd Dairy Flat, Auckland 0792 |
10 Feb 2000 - 21 Feb 2022 |
|
Ballard, John Kenneth Individual |
43 Killybegs Drive Pinehill, North Shore City 0632 |
10 Feb 2000 - 01 Dec 2016 |
|
Milner, Mary Individual |
Rd 2 Albany 0792 |
10 Feb 2000 - 18 Dec 2014 |
|
Lyon, David Anthony Individual |
13a Churchouse Road Greenhithe 0632 |
10 Feb 2000 - 18 Jan 2017 |
|
Milner, John Peter Individual |
Rd 2 Albany 0792 |
10 Feb 2000 - 18 Dec 2014 |
Location
Companies nearby
 |
Griffiths Trustee Company Limited Uhy Haines Norton |
|
Mr Plumber Limited 22 Catherine Street |
|
Vartec Industrial 2015 Limited 22 Catherine Street |
|
Ngatiawa Developments Limited 22 Catherine Street |
|
Bethells Farmstay For Dogs Limited 22 Catherine Street |
|
The Mix New Zealand Limited 22 Catherine Street |