Britannia Court Flats Limited, a registered company, was started on 23 Mar 1965. 9429040912103 is the NZBN it was issued. This company has been run by 27 directors: Roger John Duncan - an active director whose contract began on 02 Sep 2015,
Geoffrey Gerald Coetzee - an active director whose contract began on 04 Aug 2021,
Mark James Fahey - an active director whose contract began on 04 Aug 2021,
Amanda Jane Lee - an active director whose contract began on 07 Jul 2022,
James Heinrich Tamm - an inactive director whose contract began on 11 Aug 2011 and was terminated on 31 Aug 2024.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Britannia Court Flats Limited had been using 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt as their registered address up to 17 Sep 2001.
A total of 42000 shares are issued to 18 shareholders (11 groups). The first group includes 3500 shares (8.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3500 shares (8.33 per cent). Finally there is the next share allotment (3500 shares 8.33 per cent) made up of 2 entities.
Previous addresses
Address: 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt
Registered address used from 17 Sep 2001 to 17 Sep 2001
Address: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address: 305-307 Jackson St, Petone New Zealand
Registered & physical address used from 17 Sep 2001 to 25 Oct 2017
Address: Same As Registered Office
Physical address used from 25 Aug 1997 to 17 Sep 2001
Address: 1 Margaret Street, Lower Hutt
Registered address used from 20 Aug 1997 to 17 Sep 2001
Basic Financial info
Total number of Shares: 42000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Individual | Hall, Edward |
Strathmore Park Wellington 6022 New Zealand |
12 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Director | Lee, Amanda Jane |
Stoke Nelson 7011 New Zealand |
02 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Director | Lee, Amanda Jane |
Stoke Nelson 7011 New Zealand |
02 Aug 2022 - |
| Individual | Fahey, Mark James |
Annesbrook Nelson 7011 New Zealand |
01 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 3500 | |||
| Individual | Fursdon, David James |
Trentham Upper Hutt 5018 New Zealand |
08 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 3500 | |||
| Individual | Fahey, Mark James |
Annesbrook Nelson 7011 New Zealand |
01 Sep 2020 - |
| Director | Mark James Fahey |
Petone Lower Hutt 5012 New Zealand |
01 Sep 2020 - |
| Shares Allocation #6 Number of Shares: 3500 | |||
| Individual | Moore, Yvonne |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - |
| Individual | Moore, Terry |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 3500 | |||
| Individual | Zdrahal, Sidney |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - |
| Shares Allocation #8 Number of Shares: 3500 | |||
| Individual | Coetzee, Candice Maria |
Terrace End Palmerston North 4410 New Zealand |
16 Aug 2017 - |
| Shares Allocation #9 Number of Shares: 3500 | |||
| Individual | Duncan, Roger John |
Appleby Richmond 7020 New Zealand |
10 Jun 2015 - |
| Individual | Nokes, Jacqueline Leonie |
Hornby Christchurch 8042 New Zealand |
12 Jun 2017 - |
| Individual | Williams, Natasha Jane |
Bethlehem Tauranga 3110 New Zealand |
12 Jun 2017 - |
| Shares Allocation #10 Number of Shares: 3500 | |||
| Individual | Nokes, Jacqueline Leonie |
Hornby Christchurch 8042 New Zealand |
12 Jun 2017 - |
| Individual | Williams, Natasha Jane |
Bethlehem Tauranga 3110 New Zealand |
12 Jun 2017 - |
| Individual | Duncan, Roger John |
Appleby Richmond 7020 New Zealand |
10 Jun 2015 - |
| Shares Allocation #11 Number of Shares: 3500 | |||
| Individual | Bergin, Angela Desiree Maria |
Petone Lower Hutt 5012 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Ian |
Campbell Terrace Petone |
23 Mar 1965 - 11 Oct 2018 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
Wellington Central Wellington 6011 New Zealand |
11 Oct 2018 - 12 Nov 2024 |
| Individual | Ryumina, Tatiana Davidovna |
Korokoro Lower Hutt 5012 New Zealand |
11 Dec 2017 - 08 Dec 2021 |
| Individual | Bergin, Shirley Deriree Theresa |
Petone |
23 Mar 1965 - 24 Jun 2016 |
| Individual | Lee, Amanda |
Stoke Nelson 7011 New Zealand |
30 Sep 2010 - 02 Aug 2022 |
| Individual | Gunn, David Zac |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - 07 Sep 2012 |
| Individual | Joe, Yok Lin |
Petone ` |
23 Mar 1965 - 20 Dec 2013 |
| Individual | Tamm, James |
Petone |
23 Mar 1965 - 12 Nov 2024 |
| Individual | Lawrence, Ian |
Campbell Terrace Petone |
23 Mar 1965 - 11 Oct 2018 |
| Individual | Churton, Ngaire Velma |
Petone |
23 Mar 1965 - 30 Sep 2010 |
| Entity | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 Company Number: 1531685 |
Richmond New Zealand |
12 May 2017 - 20 Sep 2019 |
| Individual | Duncan, Juliet Cherie |
Richmond Richmond 7020 New Zealand |
10 Jun 2015 - 22 Dec 2016 |
| Entity | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 Company Number: 1531685 |
Richmond New Zealand |
12 May 2017 - 20 Sep 2019 |
| Individual | Tamm, James |
Petone Lower Hutt 5012 New Zealand |
23 Mar 1965 - 12 Nov 2024 |
| Individual | Lee, Amanda |
Stoke Nelson 7011 New Zealand |
30 Sep 2010 - 02 Aug 2022 |
| Individual | Lee, Amanda |
Stoke Nelson 7011 New Zealand |
30 Sep 2010 - 02 Aug 2022 |
| Individual | Pike, Tracy Weston |
Mairangi Bay Auckland 0630 New Zealand |
07 Sep 2012 - 11 Dec 2017 |
| Individual | Ryumin, Sergey Pavlovich |
Korokoro Lower Hutt 5012 New Zealand |
11 Dec 2017 - 08 Dec 2021 |
| Individual | Tamm, James |
Campbell Terrace Petone |
23 Mar 1965 - 12 Nov 2024 |
| Individual | Churton, Walter |
Petone |
23 Mar 1965 - 24 May 2006 |
| Individual | Fahey, Mark |
Petone Lower Hutt 5012 New Zealand |
23 Mar 1965 - 01 Sep 2020 |
| Individual | Swenson, Colin James |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - 08 Sep 2015 |
| Individual | Tamm, James |
Petone |
23 Mar 1965 - 12 Nov 2024 |
| Individual | Pike, Barry Anthony |
Mairangi Bay Auckland 0630 New Zealand |
07 Sep 2012 - 11 Dec 2017 |
| Entity | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 Company Number: 1531685 |
Richmond New Zealand |
12 May 2017 - 20 Sep 2019 |
| Individual | Parry, David |
Petone |
23 Mar 1965 - 16 Aug 2017 |
| Individual | Fahey, Mark |
Petone Lower Hutt 5012 New Zealand |
23 Mar 1965 - 01 Sep 2020 |
| Individual | Callis, Pamela |
Petone Lower Hutt 5012 New Zealand |
30 Sep 2010 - 04 Dec 2017 |
| Individual | Joe, Gee Ou |
Petone |
23 Mar 1965 - 20 Dec 2013 |
| Entity | Britannia Street Holdings Limited Shareholder NZBN: 9429035866794 Company Number: 1353411 |
02 Oct 2003 - 30 Sep 2010 | |
| Entity | Britannia Street Holdings Limited Shareholder NZBN: 9429035866794 Company Number: 1353411 |
02 Oct 2003 - 30 Sep 2010 | |
| Individual | Yao, Guoling |
Petone Lower Hutt 5012 New Zealand |
24 May 2006 - 10 Jun 2015 |
Roger John Duncan - Director
Appointment date: 02 Sep 2015
Address: Appleby, Richmond, 7020 New Zealand
Address used since 01 Jul 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Feb 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Sep 2015
Geoffrey Gerald Coetzee - Director
Appointment date: 04 Aug 2021
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 04 Aug 2021
Mark James Fahey - Director
Appointment date: 04 Aug 2021
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 01 Jul 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Aug 2021
Amanda Jane Lee - Director
Appointment date: 07 Jul 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 07 Jul 2022
James Heinrich Tamm - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 31 Aug 2024
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Aug 2011
Sidney Joseph Zdrahal - Director (Inactive)
Appointment date: 15 Jul 2017
Termination date: 07 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 15 Jul 2017
Mark James Fahey - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 23 Sep 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 29 Apr 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2017
Pamela Callis - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 01 Dec 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 11 Aug 2011
Barry Anthony Pike - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 30 Nov 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2015
Mark Fahey - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 15 Jul 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Sep 2015
Colin James Swenson - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 02 Sep 2015
Address: Paremata, Porirua, 5026 New Zealand
Address used since 03 Jul 2014
Amanda Lee - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 03 Jul 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Sep 2013
David Parry - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 10 Sep 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Jul 2010
Kerry Alison Benge - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 10 Jun 2011
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 23 Sep 2009
Murray George Anderson - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 06 Jul 2010
Address: Petone 5012,
Address used since 23 Sep 2009
Desiree Shirley Theresa Bergin - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 15 May 2007
Address: Petone,
Address used since 23 May 2001
James Heinrich Tamm - Director (Inactive)
Appointment date: 19 Dec 1996
Termination date: 17 Aug 2006
Address: Petone,
Address used since 19 Dec 1996
Richard Werry - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 05 Sep 2003
Address: Lower Hutt,
Address used since 19 May 1999
Karen Maria Grahame - Director (Inactive)
Appointment date: 19 May 1999
Termination date: 24 Feb 2002
Address: Petone,
Address used since 19 May 1999
David Parry - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 23 May 2001
Address: Petone,
Address used since 03 Feb 1998
Brenda Holden - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 24 Jun 1999
Address: Petone,
Address used since 13 Jun 1994
Jocelyn Ann Richardson - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 16 Oct 1998
Address: Petone,
Address used since 03 Feb 1998
Dorothy May Gizzie - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 03 Feb 1998
Address: Petone,
Address used since 12 Nov 1992
Margaret Scaglione - Director (Inactive)
Appointment date: 13 Jun 1994
Termination date: 03 Feb 1998
Address: Petone,
Address used since 13 Jun 1994
Margaret Farrelly - Director (Inactive)
Appointment date: 23 Feb 1989
Termination date: 27 Aug 1996
Address: Petone,
Address used since 23 Feb 1989
Ngaire Velma Elizabeth Churton - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 13 Jun 1994
Address: Petone,
Address used since 11 Nov 1992
John Peter Crook - Director (Inactive)
Appointment date: 23 Feb 1989
Termination date: 11 Nov 1992
Address: Petone,
Address used since 23 Feb 1989
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