Britannia Retirement Funds Limited
Type: NZ Limited Company (Ltd)Britannia Retirement Funds Limited (New Zealand Business Number 9429037655549) was registered on 18 Mar 1999. 5 addresess are currently in use by the company: 4/106 Bush Rd, Rosedale, Auckland, 0632 (type: office, delivery). 4/106 Bush Rd, Albany, Auckland had been their registered address, until 01 Jul 2021. 10000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (50% of shares), namely:
Rees-Williams, Julie Leanne (an individual) located at Rd 2, Dairy Flat postcode 0792,
Rees-Williams, Alun Peter (a director) located at Rd 2, Dairy Flat postcode 0792,
Jade Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 4 shareholders hold 50% of all shares (5000 shares); it includes
Milner, David Thomas (an individual) - located at Greenhithe, Auckland,
Milner, Sylvia Margaret (an individual) - located at Greenhithe, Auckland,
Milner, David Thomas (a director) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302369, North Harbour, Auckland, 0751 | Postal | 05 Mar 2020 |
| 4/106 Bush Rd, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jul 2021 |
| 4/106 Bush Rd, Rosedale, Auckland, 0632 | Office & delivery | 05 Jul 2021 |
| 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 | 18 Mar 1999 - current |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 18 Mar 1999 - 31 Mar 2023 |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 09 Nov 2011 |
Director | 18 Mar 1999 - 13 Dec 2014 |
| 4/106 Bush Rd , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 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 | Registered & physical | 23 Sep 2008 - 23 Sep 2008 |
| 15 Edsel Street, Henderson, Auckland | Physical & registered | 21 Mar 2002 - 23 Sep 2008 |
| 20-22 Catherine Street, Henderson, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 18 Mar 1999 - 21 Mar 2002 |
| 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 |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milner, Sylvia Margaret Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
19 Mar 2004 - 21 Feb 2022 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Lyon, David Anthony Individual |
13a Churchouse Road Greenhithe 0632 |
19 Mar 2004 - 18 Jan 2017 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Ballard, John Kenneth Individual |
43 Killybegs Drive Pinehill, North Shore 0632 |
19 Mar 2004 - 01 Dec 2016 |
|
Ballard, John Kenneth Individual |
11a Churchouse Road Greenhithe, Auckland 0632 |
19 Mar 2004 - 01 Dec 2016 |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
19 Mar 2004 - 21 Feb 2022 |
|
Milner, John Peter Individual |
Rd 2 Albany 0792 |
19 Mar 2004 - 18 Dec 2014 |
|
Milner, Sylvia Margaret Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Rees-williams, Julie Individual |
Rd 2 Dairy Flat 0792 |
19 Mar 2004 - 21 Feb 2022 |
|
Rees-williams, Julie Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
Greenhithe Auckland 0632 |
19 Mar 2004 - 21 Feb 2022 |
|
Milner, Mary Olga Individual |
Rd 2 Albany 0792 |
19 Mar 2004 - 18 Dec 2014 |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |