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Britannia Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038755903
NZBN
614076
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 03 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023
6 Redwood Place
St Albans
Christchurch 8052
New Zealand
Registered & service address used since 29 Jul 2024

Britannia Consultancy Limited, a registered company, was started on 20 Apr 1994. 9429038755903 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Malcolm Alan Alderton - an active director whose contract started on 01 Oct 1997,
Calvin Murray Alderton - an inactive director whose contract started on 27 Apr 1994 and was terminated on 01 Oct 1997,
Alexander John Greig - an inactive director whose contract started on 27 Apr 1994 and was terminated on 01 Oct 1997,
Carolyn Ward Melville - an inactive director whose contract started on 20 Apr 1994 and was terminated on 27 Apr 1994,
Garth Osmond Melville - an inactive director whose contract started on 20 Apr 1994 and was terminated on 27 Apr 1994.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 6 Redwood Place, St Albans, Christchurch, 8052 (category: registered, service).
Britannia Consultancy Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 03 Jun 2022.
All shares (4100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Alderton, Malcolm Allan (an individual) located at Huntsbury, Christchurch postcode 8022,
Rogers, John Milton (an individual) located at Rd2, Westport.

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 06 Mar 2008 to 03 Jun 2022

Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 17 May 2006 to 06 Mar 2008

Address #3: 24 Wakefield Street, Westport

Registered address used from 28 Sep 2000 to 17 May 2006

Address #4: Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch

Physical address used from 17 Apr 2000 to 17 May 2006

Address #5: 24 Wakefield Street, Westport

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #6: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 08 Jul 1994 to 28 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 4100

Annual return filing month: June

Annual return last filed: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4100
Individual Alderton, Malcolm Allan Huntsbury
Christchurch
8022
New Zealand
Individual Rogers, John Milton Rd2
Westport

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alderton, Margaret Rene Huntsbury
Christchurch
8022
New Zealand
Individual Alderton, Margaret Rose Christchurch
Directors

Malcolm Alan Alderton - Director

Appointment date: 01 Oct 1997

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Jul 2010


Calvin Murray Alderton - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 01 Oct 1997

Address: Surfers Paradise, Australia,

Address used since 27 Apr 1994


Alexander John Greig - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 01 Oct 1997

Address: Australia,

Address used since 27 Apr 1994


Carolyn Ward Melville - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 27 Apr 1994

Address: Johnsonville, Wellington,

Address used since 20 Apr 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 27 Apr 1994

Address: Johnsonville, Wellington,

Address used since 20 Apr 1994

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