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Britannia Management Limited

Type: NZ Limited Company (Ltd)
9429037487706
NZBN
978599
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Sep 2022

Britannia Management Limited, a registered company, was registered on 30 Sep 1999. 9429037487706 is the number it was issued. The company has been supervised by 3 directors: Roger Francis Albion Bridge - an active director whose contract started on 30 Sep 1999,
Craig Robin Myles - an inactive director whose contract started on 30 Sep 1999 and was terminated on 01 Nov 2013,
Bruce John Fisher - an inactive director whose contract started on 24 Jul 2006 and was terminated on 30 Aug 2006.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (types include: registered, physical).
Britannia Management Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 01 Sep 2022.
A total of 322000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 161000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 161000 shares (50%).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Aug 2017 to 01 Sep 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 Feb 2014 to 17 Aug 2017

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Dec 2012 to 05 Feb 2014

Address: 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Jul 2012 to 10 Dec 2012

Address: Level 2 Bracken Court, 480 Moray Place, Dunedin New Zealand

Physical address used from 07 Jul 2009 to 23 Jul 2012

Address: Level 2, Bracken Court, 480 Moray Place, Dunedin

Physical address used from 12 Jun 2009 to 07 Jul 2009

Address: Level 2, Bracken Court, 480 Moray Place, Dunedin New Zealand

Registered address used from 12 Jun 2009 to 23 Jul 2012

Address: Level 4, 10 George Street, Dunedin

Physical address used from 13 Nov 2007 to 12 Jun 2009

Address: Level 4, 10 George Street, Dunedin

Registered address used from 13 Nov 2007 to 12 Jun 2009

Address: C/- Associated Financial Services Ltd, 10 George St, Level 4, Dunedin

Physical & registered address used from 01 Dec 2002 to 13 Nov 2007

Address: C/- Associated Financial Services Ltd, 52 York Place, Dunedin

Registered address used from 12 Apr 2000 to 01 Dec 2002

Address: C/- Associated Financial Services Ltd, 52 York Place, Dunedin

Physical address used from 30 Sep 1999 to 01 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 322000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 161000
Entity (NZ Limited Company) Aquarius Trustees Number 274400 Limited
Shareholder NZBN: 9429034152478
Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 161000
Entity (NZ Limited Company) Walker Davey Trustee Services (2015) Limited
Shareholder NZBN: 9429041627235
181 High Street
Christchurch
8144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myles, Craig Robin Dunedin

New Zealand
Individual Walker, George Percival Burnside
Christchurch

New Zealand
Individual Myles, Craig Robin Opoho
Dunedin
Individual Myles, Robert Maori Hill
Dunedin
Individual Davey, Graeme Norman Cashmere
Christchurch
Directors

Roger Francis Albion Bridge - Director

Appointment date: 30 Sep 1999

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Aug 2016


Craig Robin Myles - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 01 Nov 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Jul 2011


Bruce John Fisher - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 30 Aug 2006

Address: Christchurch,

Address used since 24 Jul 2006

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