Britannia Nominees Limited

Britannia Nominees Limited, a registered company, was registered on 18 Mar 1999. 9429037655808 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Alun Peter Rees-Williams - an active director whose contract started on 04 Aug 2006,
Stephen Rodney Joss - an active director whose contract started on 30 Nov 2016,
Gavin William Dixon - an active director whose contract started on 01 Apr 2023,
David Thomas Milner - an inactive director whose contract started on 18 Mar 1999 and was terminated on 31 Mar 2023,
John Peter Milner - an inactive director whose contract started on 04 Aug 2006 and was terminated on 13 Dec 2014.
Last updated on 12 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 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 (physical address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (service address) among others.
Britannia Nominees Limited had been using 4/106 Bush Rd, Albany, Auckland as their registered address up until 01 Jul 2021.
A total of 1052 shares are issued to 8 shareholders (3 groups). The first group consists of 500 shares (47.53 per cent) held by 3 entities. Next we have the second group which consists of 4 shareholders in control of 500 shares (47.53 per cent). Lastly the third share allocation (52 shares 4.94 per cent) made up of 1 entity.

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 18 Mar 2009 to 22 Mar 2019

Address #3: 15 Edsel Street, Henderson

Physical & registered address used from 07 Jun 2002 to 18 Mar 2009

Address #4: 20-22 Catherine Street, Henderson, Auckland 1008

Registered address used from 12 Apr 2000 to 07 Jun 2002

Address #5: 20-22 Catherine Street, Henderson, Auckland 1008

Physical address used from 18 Mar 1999 to 07 Jun 2002

Previous Shareholders

Alun Peter Rees-williams - Director

Appointment date: 04 Aug 2006

Stephen Rodney Joss - Director

Appointment date: 30 Nov 2016

Gavin William Dixon - Director

Appointment date: 01 Apr 2023

David Thomas Milner - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 31 Mar 2023

John Peter Milner - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 13 Dec 2014