Britkin Consultancy Limited

Britkin Consultancy Limited was started on 15 Dec 1992 and issued an NZ business identifier of 9429038914287. This registered LTD company has been managed by 8 directors: Richard Brian Kinnear - an active director whose contract started on 21 Jul 1999,
Barbara Rose Brittin - an active director whose contract started on 01 Apr 2007,
Stuart Gordon Kinnear - an inactive director whose contract started on 20 Feb 1993 and was terminated on 20 Aug 2007,
David Hickman Russell - an inactive director whose contract started on 22 Apr 1997 and was terminated on 27 Mar 2003,
Anthony John Davidson - an inactive director whose contract started on 20 Feb 1993 and was terminated on 22 Apr 1997.
According to our data (updated on 19 Apr 2024), this company uses 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Up to 19 Jul 2021, Britkin Consultancy Limited had been using 33 Havelock Road, Havelock North as their registered address.
BizDb found other names for this company: from 29 Oct 2012 to 11 Apr 2017 they were named Hr Timber Limited, from 22 Jul 2009 to 29 Oct 2012 they were named Fernwood Nz Limited and from 03 Nov 1999 to 22 Jul 2009 they were named Ccl Bins Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Kinnear, Richard Brian (a director) located at Epsom, Auckland postcode 1023,
Brittin, Barbara Rose (a director) located at Hastings postcode 4172,
Britkin Trustees Limited (an entity) located at Havelock North postcode 4130.

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 19 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2016 to 12 Feb 2018

Address: 113-119 The Terrace, Wellington, 6140 New Zealand

Registered & physical address used from 07 Nov 2012 to 03 Feb 2016

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 16 May 2011 to 07 Nov 2012

Address: 213 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Mar 2011 to 16 May 2011

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 22 Jul 2010 to 18 Mar 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 22 Jul 2010

Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical & registered address used from 01 May 1998 to 01 Aug 2007

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Same As Registered

Physical address used from 01 May 1998 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau

Registered address used from 08 Jul 1994 to 14 Jul 1996

Previous Shareholders

Richard Brian Kinnear - Director

Appointment date: 21 Jul 1999

Barbara Rose Brittin - Director

Appointment date: 01 Apr 2007

Stuart Gordon Kinnear - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 20 Aug 2007

David Hickman Russell - Director (Inactive)

Appointment date: 22 Apr 1997

Termination date: 27 Mar 2003

Anthony John Davidson - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 22 Apr 1997

Peter Jackson Lithgow - Director (Inactive)

Appointment date: 12 Jul 1993

Termination date: 18 Jul 1994

John Baird Campbell - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 20 Feb 1993

Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 10 Dec 1992

Termination date: 20 Feb 1993