General information

Britton Plant & Machinery Limited

Type: NZ Limited Company (Ltd)
9429040833712
New Zealand Business Number
31421
Company Number
Registered
Company Status

Britton Plant & Machinery Limited (NZBN 9429040833712) was started on 11 Sep 1975. 2 addresses are currently in use by the company: 564 Paremata Haywards Road, Rd 1, Porirua, 5381 (type: registered, physical). 35 Bridge Street, Bulls had been their registered address, until 30 Aug 2021. Britton Plant & Machinery Limited used other aliases, namely: Britton Housemovers Wanganui Limited from 23 Mar 1994 to 03 May 1999, Britton Houseremovers Wanganui Limited (11 Sep 1975 to 23 Mar 1994). 150000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 150000 shares (100% of shares), namely:
Hackett, Paul Graham (an individual) located at Rd 4, Whanganui postcode 4574,
Britton, Paul John (a director) located at Paraparaumu, Paraparaumu postcode 5032. Our information was updated on 19 Mar 2024.

Current address Type Used since
564 Paremata Haywards Road, Rd 1, Porirua, 5381 Registered & physical & service 30 Aug 2021
Directors
Name and Address Role Period
Paul John Britton
Paraparaumu, Paraparaumu, 5032
Address used since 25 Nov 2022
Director 25 Nov 2022 - current
Arthur Ernest Britton
Rd 5, Hastings, 4175
Address used since 24 Nov 2009
Director 30 Nov 1989 - 25 Nov 2022
Graham Alfred Britton
R D 1, Porirua, 5010
Address used since 20 Jan 2016
Director 30 Nov 1989 - 25 Nov 2022
Edwin John Britton Jnr
R.d.4, Wanganui, 4574
Address used since 20 Jan 2016
Director 30 Nov 1989 - 25 Nov 2022
Addresses
Previous address Type Period
35 Bridge Street, Bulls, 4818 Registered & physical 10 Feb 2011 - 30 Aug 2021
1 Kelvin Grove Road, Palmerston North Physical & registered 19 Jan 1999 - 19 Jan 1999
482-484 Main Street, Palmerston North Physical & registered 19 Jan 1999 - 10 Feb 2011
C/o D T Carrington, 12 Dawson Street, New Plymouth Registered 19 May 1993 - 19 Jan 1999
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
Shareholder Name Address Period
Hackett, Paul Graham
Individual
Rd 4
Whanganui
4574
30 Nov 2022 - current
Britton, Paul John
Director
Paraparaumu
Paraparaumu
5032
30 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Britton, Arthur Ernest
Individual
R D 1
Porirua
11 Sep 1975 - 30 Nov 2022
Nottrib Trust
Other
30 Nov 2022 - 30 Nov 2022
Britton, Graham Alfred
Individual
R D 5
Hastings
11 Sep 1975 - 30 Nov 2022
Britton, Graham Alfred
Individual
R D 4
Wanganui
11 Sep 1975 - 30 Nov 2022
Britton, Edwin John Jnr
Individual
R D 5
Hastings
11 Sep 1975 - 30 Nov 2022
Britton, Edwin John
Individual
R D 1
Porirua
11 Sep 1975 - 30 Nov 2022
Britton, Arthur Ernest
Individual
R D 1
Porirua
11 Sep 1975 - 30 Nov 2022
Location
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