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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dixon, Gavin William Individual |
Takapuna Auckland 0622 |
21 Feb 2022 - current |
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 |
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