General information
Britannia Consultancy Limited
Type: NZ Limited Company (Ltd)9429038755903
New Zealand Business Number
614076
Company Number
Registered
Company Status
Britannia Consultancy Limited (issued an NZ business identifier of 9429038755903) was launched on 20 Apr 1994. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 03 Jun 2022. 4100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4100 shares (100 per cent of shares), namely:
Rogers, John Milton (an individual) located at Rd2, Westport,
Alderton, Malcolm Allan (an individual) located at Huntsbury, Christchurch postcode 8022. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 03 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Alan Alderton
Huntsbury, Christchurch, 8022
Address used since 14 Jul 2010 |
Director | 01 Oct 1997 - current |
|
Calvin Murray Alderton
Surfers Paradise, Australia,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 01 Oct 1997 |
|
Alexander John Greig
Australia,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 01 Oct 1997 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 27 Apr 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 27 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 06 Mar 2008 - 03 Jun 2022 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 17 May 2006 - 06 Mar 2008 |
| 24 Wakefield Street, Westport | Registered | 28 Sep 2000 - 17 May 2006 |
| Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch | Physical | 17 Apr 2000 - 17 May 2006 |
| 24 Wakefield Street, Westport | Physical | 17 Apr 2000 - 17 Apr 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 08 Jul 1994 - 28 Sep 2000 |
Financial Data
Financial info
4100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, John Milton Individual |
Rd2 Westport |
18 Jul 2006 - current |
|
Alderton, Malcolm Allan Individual |
Huntsbury Christchurch 8022 |
20 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderton, Margaret Rene Individual |
Huntsbury Christchurch 8022 |
17 Mar 2005 - 12 Jun 2019 |
|
Alderton, Margaret Rose Individual |
Christchurch |
20 Apr 1994 - 17 Mar 2005 |
Location
Companies nearby
 |
Chreos Limited 4 Leslie Hills Drive |
|
Wild Software Limited 4 Leslie Hills Drive |
|
Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |