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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4100 | |||
| Individual | Alderton, Malcolm Allan |
Huntsbury Christchurch 8022 New Zealand |
20 Apr 1994 - |
| Individual | Rogers, John Milton |
Rd2 Westport New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alderton, Margaret Rene |
Huntsbury Christchurch 8022 New Zealand |
17 Mar 2005 - 12 Jun 2019 |
| Individual | Alderton, Margaret Rose |
Christchurch |
20 Apr 1994 - 17 Mar 2005 |
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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