Britannia Management Limited
Type: NZ Limited Company (Ltd)Britannia Management Limited (issued an NZBN of 9429037487706) was launched on 30 Sep 1999. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 01 Sep 2022. 322000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 161000 shares (50 per cent of shares), namely:
Aquarius Trustees Number 274400 Limited (an entity) located at Shiel Hill, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (161000 shares); it includes
Walker Davey Trustee Services (2015) Limited (an entity) - located at 181 High Street, Christchurch. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 01 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Francis Albion Bridge
Cashmere, Christchurch, 8022
Address used since 29 Aug 2016 |
Director | 30 Sep 1999 - current |
|
Craig Robin Myles
Maori Hill, Dunedin, 9010
Address used since 27 Jul 2011 |
Director | 30 Sep 1999 - 01 Nov 2013 |
|
Bruce John Fisher
Christchurch,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 30 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 17 Aug 2017 - 01 Sep 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 05 Feb 2014 - 17 Aug 2017 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 Dec 2012 - 05 Feb 2014 |
| 44 York Place, Dunedin, 9016 | Physical & registered | 23 Jul 2012 - 10 Dec 2012 |
| Level 2 Bracken Court, 480 Moray Place, Dunedin | Physical | 07 Jul 2009 - 23 Jul 2012 |
| Level 2, Bracken Court, 480 Moray Place, Dunedin | Physical | 12 Jun 2009 - 07 Jul 2009 |
| Level 2, Bracken Court, 480 Moray Place, Dunedin | Registered | 12 Jun 2009 - 23 Jul 2012 |
| Level 4, 10 George Street, Dunedin | Physical | 13 Nov 2007 - 12 Jun 2009 |
| Level 4, 10 George Street, Dunedin | Registered | 13 Nov 2007 - 12 Jun 2009 |
| C/- Associated Financial Services Ltd, 10 George St, Level 4, Dunedin | Physical & registered | 01 Dec 2002 - 13 Nov 2007 |
| C/- Associated Financial Services Ltd, 52 York Place, Dunedin | Registered | 12 Apr 2000 - 01 Dec 2002 |
| C/- Associated Financial Services Ltd, 52 York Place, Dunedin | Physical | 30 Sep 1999 - 01 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 274400 Limited Shareholder NZBN: 9429034152478 Entity (NZ Limited Company) |
Shiel Hill Dunedin 9013 |
28 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Davey Trustee Services (2015) Limited Shareholder NZBN: 9429041627235 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
28 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, George Percival Individual |
Burnside Christchurch |
30 Sep 1999 - 28 Aug 2015 |
|
Myles, Craig Robin Individual |
Dunedin |
30 Oct 2003 - 27 Oct 2005 |
|
Myles, Craig Robin Individual |
Opoho Dunedin |
30 Oct 2003 - 27 Oct 2005 |
|
Myles, Robert Individual |
Maori Hill Dunedin |
30 Oct 2003 - 30 Oct 2003 |
|
Davey, Graeme Norman Individual |
Cashmere Christchurch |
30 Sep 1999 - 28 Aug 2015 |
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