General information

Britannia Nominees Limited

Type: NZ Limited Company (Ltd)
9429037655808
New Zealand Business Number
946608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Britannia Nominees Limited (issued a business number of 9429037655808) was started on 18 Mar 1999. 5 addresess are 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, up to 01 Jul 2021. 1052 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (47.53 per cent of shares), namely:
Jade Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rees-Williams, Alun Peter (a director) located at Rd 2, Dairy Flat postcode 0792,
Rees-Williams, Julie Leanne (an individual) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 4 shareholders hold 47.53 per cent of all shares (500 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. Next there is the 3rd group of shareholders, share allocation (52 shares, 4.94%) belongs to 1 entity, namely:
Dixon, Gavin William, located at Takapuna, Auckland (an individual). Our data was last updated on 06 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 Physical & service & registered 01 Jul 2021
4/106 Bush Rd, Rosedale, Auckland, 0632 Office & delivery 05 Jul 2021
Contact info
64 09 4144215
Phone (Phone)
alun@nzbritannia.co.nz
Email
No website
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 04 Aug 2006 - current
Stephen Rodney Joss
Rd 1, Otaki, 5581
Address used since 30 Nov 2016
Te Horo, Rd 2, Otaki, 5582
Address used since 30 Apr 2019
Hautere, Otaki, 5582
Address used since 20 Aug 2019
Director 30 Nov 2016 - current
Gavin William Dixon
Takapuna, Auckland, 0622
Address used since 01 Apr 2023
Director 01 Apr 2023 - 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 10 Nov 2011
Director 04 Aug 2006 - 13 Dec 2014
Addresses
Principal place of activity
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 18 Mar 2009 - 22 Mar 2019
15 Edsel Street, Henderson Physical & registered 07 Jun 2002 - 18 Mar 2009
20-22 Catherine Street, Henderson, Auckland 1008 Registered 12 Apr 2000 - 07 Jun 2002
20-22 Catherine Street, Henderson, Auckland 1008 Physical 18 Mar 1999 - 07 Jun 2002
Financial Data
Financial info
1052
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jade Trustee Services Limited
Shareholder NZBN: 9429042499800
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Sep 2017 - current
Rees-williams, Alun Peter
Director
Rd 2
Dairy Flat
0792
24 Feb 2022 - current
Rees-williams, Julie Leanne
Individual
Rd 2
Dairy Flat
0792
24 Feb 2022 - current
Shares Allocation #2 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
11 Sep 2017 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Dixon, Gavin William
Individual
Takapuna
Auckland
0622
21 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Rees-williams, Alun Peter
Director
Rd 2
Dairy Flat
0792
11 Sep 2017 - 21 Feb 2022
Milner, David Thomas
Individual
Greenhithe
Auckland
0632
18 Mar 1999 - 21 Feb 2022
Rees-williams, Julie Leeanne
Individual
Rd 2
Dairy Flat
0792
11 Sep 2017 - 21 Feb 2022
Milner, Sylvia Margaret
Individual
Greenhithe
Auckland
0632
11 Sep 2017 - 21 Feb 2022
Milner, Sylvia Margaret
Individual
Greenhithe
Auckland
0632
11 Sep 2017 - 21 Feb 2022
Rees-williams, Julie Leeanne
Individual
Rd 2
Dairy Flat
0792
11 Sep 2017 - 21 Feb 2022
Milner, David Thomas
Individual
Greenhithe
Auckland
0632
18 Mar 1999 - 21 Feb 2022
Milner, David Thomas
Individual
Greenhithe
Auckland
0632
18 Mar 1999 - 21 Feb 2022
Rees-williams, Alun Peter
Director
Rd 2
Dairy Flat
0792
11 Sep 2017 - 21 Feb 2022
Rees-williams, Alun Peter
Director
Rd 2
Dairy Flat
0792
11 Sep 2017 - 21 Feb 2022
Location
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