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Britton & Hansen Investments Limited

Type: NZ Limited Company (Ltd)
9429037133238
NZBN
1074459
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & service & registered address used since 15 Sep 2000

Britton & Hansen Investments Limited was incorporated on 15 Sep 2000 and issued an NZ business identifier of 9429037133238. This registered LTD company has been managed by 2 directors: Brett Wayne Hansen - an active director whose contract started on 15 Sep 2000,
Christopher Britton - an active director whose contract started on 15 Sep 2000.
According to our data (updated on 27 Apr 2024), the company registered 1 address: 17 Clifton Road, Hamilton (types include: physical, service).
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Mackrell Murcott Trustees 2014 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Britton, Christopher (an individual) located at Rd 8, Hamilton 3288.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mackrell Murcott Trustees 2014 Limited - located at Hamilton Central, Hamilton,
Hansen, Brett Wayne - located at Pukete, Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mackrell Murcott Trustees 2014 Limited
Shareholder NZBN: 9429041052532
Hamilton Central
Hamilton
3204
New Zealand
Individual Britton, Christopher Rd 8
Hamilton 3288

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mackrell Murcott Trustees 2014 Limited
Shareholder NZBN: 9429041052532
Hamilton Central
Hamilton
3204
New Zealand
Individual Hansen, Brett Wayne Pukete
Hamilton
3200
New Zealand
Directors

Brett Wayne Hansen - Director

Appointment date: 15 Sep 2000

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 17 Sep 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 Sep 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 12 Sep 2016


Christopher Britton - Director

Appointment date: 15 Sep 2000

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 11 Sep 2008