Britannia Retirement Funds Limited

Britannia Retirement Funds Limited, a registered company, was launched on 18 Mar 1999. 9429037655549 is the business number it was issued. This company has been supervised by 3 directors: Alun Peter Rees-Williams - an active director whose contract began on 18 Mar 1999,
David Thomas Milner - an inactive director whose contract began on 18 Mar 1999 and was terminated on 31 Mar 2023,
John Peter Milner - an inactive director whose contract began on 18 Mar 1999 and was terminated on 13 Dec 2014.
Updated on 07 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: 4/106 Bush Rd, Rosedale, Auckland, 0632 (office address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (delivery address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (registered address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (physical address) among others.
Britannia Retirement Funds Limited had been using 4/106 Bush Rd, Albany, Auckland as their registered address up to 01 Jul 2021.
A total of 10000 shares are issued to 7 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 3 entities. Moving on the second group consists of 4 shareholders in control of 5000 shares (50%).

Principal place of activity

4/106 Bush Rd, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4/106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2019 to 01 Jul 2021

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 23 Sep 2008 to 22 Mar 2019

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 23 Sep 2008 to 23 Sep 2008

Address #4: 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 21 Mar 2002 to 23 Sep 2008

Address #5: 20-22 Catherine Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2002

Address #6: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 18 Mar 1999 to 21 Mar 2002

Previous Shareholders

Alun Peter Rees-williams - Director

Appointment date: 18 Mar 1999

David Thomas Milner - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 31 Mar 2023

John Peter Milner - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 13 Dec 2014