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 |
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 |
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 |
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 |
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 |
Chreos Limited 4 Leslie Hills Drive |
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Big Brand Outlet Limited 4 Leslie Hills Drive |
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Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
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Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
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Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |