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%).
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
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 | Period |
|---|---|---|---|
| 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 |
28 Jul 2006 - |
| 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 |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Myles, Craig Robin |
Dunedin New Zealand |
30 Oct 2003 - 27 Oct 2005 |
| Individual | Walker, George Percival |
Burnside Christchurch New Zealand |
30 Sep 1999 - 28 Aug 2015 |
| Individual | Myles, Craig Robin |
Opoho Dunedin |
30 Oct 2003 - 27 Oct 2005 |
| Individual | Myles, Robert |
Maori Hill Dunedin |
30 Oct 2003 - 30 Oct 2003 |
| Individual | Davey, Graeme Norman |
Cashmere Christchurch |
30 Sep 1999 - 28 Aug 2015 |
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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