Brittain Properties Limited

Brittain Properties Limited was registered on 29 Apr 1937 and issued an NZBN of 9429040744629. The registered LTD company has been supervised by 6 directors: Timothy Michael John Brittain - an active director whose contract started on 20 Feb 1992,
Christopher Nicholas William Brittain - an active director whose contract started on 20 Feb 1992,
Mark Gordon Burgess - an inactive director whose contract started on 20 Feb 1992 and was terminated on 29 Jun 1995,
Jack Francis Carter - an inactive director whose contract started on 20 Feb 1992 and was terminated on 29 Jun 1995,
Mark John Kirby - an inactive director whose contract started on 20 Feb 1992 and was terminated on 29 Jun 1995.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: First Floor, 22 Heather Street, Parnell, Auckland, 1052 (types include: postal, office).
Until 01 Mar 1999, Brittain Properties Limited had been using 76-80 Parnell Rd, Auckland 1 as their registered address.
BizDb identified other names for the company: from 29 Apr 1937 to 04 Jul 1995 they were called Brittain Wynyard & Co Limited, from 29 Apr 1937 to 04 Jul 1995 they were called Brittain Wynyard & Co Limited.
A total of 469048 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 386321 shares are held by 2 entities, namely:
Brittain, Christopher and Susanna (an individual) located at Remuera, Auckland postcode 1052,
C B Inheritance Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 17.64% shares (exactly 82727 shares) and includes
Brittain, Timothy Michael John - located at Paewhenua West Road, Rd2, Otorohanga,
Bailey Ingham Trustees Limited - located at Otorohanga. Brittain Properties Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Principal place of activity

First Floor, 22 Heather Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 76-80 Parnell Rd, Auckland 1

Registered address used from 01 Mar 1999 to 01 Mar 1999

Address #2: 76-80 Parnell Road, Parnell, Auckland

Physical address used from 27 Feb 1999 to 27 Feb 1999

Previous Shareholders

Timothy Michael John Brittain - Director

Appointment date: 20 Feb 1992

Christopher Nicholas William Brittain - Director

Appointment date: 20 Feb 1992

Mark Gordon Burgess - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 29 Jun 1995

Jack Francis Carter - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 29 Jun 1995

Mark John Kirby - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 29 Jun 1995

John Allan Bate - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 31 Jan 1994