Britkin Consultancy Limited
Type: NZ Limited Company (Ltd)Britkin Consultancy Limited (NZBN 9429038914287) was launched on 15 Dec 1992. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up until 19 Jul 2021. Britkin Consultancy Limited used more names, namely: Hr Timber Limited from 29 Oct 2012 to 11 Apr 2017, Fernwood Nz Limited (22 Jul 2009 to 29 Oct 2012) and Ccl Bins Limited (03 Nov 1999 - 22 Jul 2009). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Kinnear, Richard Brian (a director) located at Epsom, Auckland postcode 1023,
Brittin, Barbara Rose (a director) located at Hastings postcode 4172,
Britkin Trustees Limited (an entity) located at Havelock North postcode 4130. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brian Kinnear
Havelock North, Havelock North, 4130
Address used since 14 Oct 2022
Havelock North, Havelock North, 4130
Address used since 06 Jul 2015 |
Director | 21 Jul 1999 - current |
|
Barbara Rose Brittin
Hastings, 4172
Address used since 14 Oct 2020
Hastings, Hastings, 4120
Address used since 06 Jul 2015 |
Director | 01 Apr 2007 - current |
|
Stuart Gordon Kinnear
Hastings,
Address used since 26 Jan 2006 |
Director | 20 Feb 1993 - 20 Aug 2007 |
|
David Hickman Russell
Havelock North,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 27 Mar 2003 |
|
Anthony John Davidson
Havelock North,
Address used since 20 Feb 1993 |
Director | 20 Feb 1993 - 22 Apr 1997 |
|
Peter Jackson Lithgow
Tamatea, Napier,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 18 Jul 1994 |
|
John Baird Campbell
Waipukurau,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 20 Feb 1993 |
|
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 10 Dec 1992 |
Director | 10 Dec 1992 - 20 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 19 Jul 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 12 Feb 2018 |
| 113-119 The Terrace, Wellington, 6140 | Registered & physical | 07 Nov 2012 - 03 Feb 2016 |
| 120 Queen Street East, Hastings, 4122 | Physical & registered | 16 May 2011 - 07 Nov 2012 |
| 213 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2011 - 16 May 2011 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 22 Jul 2010 - 18 Mar 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 22 Jul 2010 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Physical & registered | 01 May 1998 - 01 Aug 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Same As Registered | Physical | 01 May 1998 - 01 May 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 01 May 1998 |
| Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 08 Jul 1994 - 14 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinnear, Richard Brian Director |
Epsom Auckland 1023 |
01 Jun 2017 - current |
|
Brittin, Barbara Rose Director |
Hastings 4172 |
01 Jun 2017 - current |
|
Britkin Trustees Limited Shareholder NZBN: 9429045878503 Entity (NZ Limited Company) |
Havelock North 4130 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Laurence Individual |
Waipukurau |
15 Dec 1992 - 09 Apr 2017 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
15 Dec 1992 - 09 Apr 2017 |
|
Kinnear, Stuart Gordon Individual |
Hastings 4122 |
15 Dec 1992 - 09 Apr 2017 |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
09 Apr 2017 - 01 Jun 2017 |
|
Kinnear, Stuart Gordon Individual |
Hastings 4122 |
15 Dec 1992 - 09 Apr 2017 |
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