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D.r. Britton Limited

Type: NZ Limited Company (Ltd)
9429040965130
NZBN
4546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
3 Sydney Street
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 05 Jun 2019
34 Belmont Terrace
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 30 Aug 2022

D.r. Britton Limited was incorporated on 06 Jun 1945 and issued an NZ business number of 9429040965130. The registered LTD company has been run by 7 directors: Mark Jonathan Britton - an active director whose contract began on 20 May 1991,
David Britton - an active director whose contract began on 27 Jan 2000,
Matthew Ian Britton - an active director whose contract began on 01 Apr 2018,
Nicholas Royd Mather Britton - an inactive director whose contract began on 20 May 1991 and was terminated on 01 Sep 2021,
Ian Douglas Britton - an inactive director whose contract began on 20 May 1991 and was terminated on 31 Mar 2018.
According to our database (last updated on 01 Apr 2024), the company filed 1 address: 34 Belmont Terrace, Belmont, Lower Hutt, 5010 (type: registered, physical).
Up until 30 Aug 2022, D.r. Britton Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
BizDb found more names for the company: from 06 Jun 1945 to 27 Jan 1966 they were called I. & R. Thomson Limited.
A total of 695000 shares are issued to 8 groups (16 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Britton, David Henry (an individual) located at Belmont, Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Britton, Mark Jonathan - located at Khandallah, Wellington.
The third share allocation (1 share, 0%) belongs to 2 entities, namely:
Britton, Katrina Matel, located at Epsom, Auckland (an individual),
Britton, Nicholas Royd, located at Epsom, Auckland (an individual). D.r. Britton Limited was categorised as "Oil or grease wholesaling - industrial or lubricating" (business classification F332120).

Addresses

Principal place of activity

3 Sydney Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2018 to 30 Aug 2022

Address #2: Pricewaterhousecoopers Building, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jun 2015 to 13 Jul 2018

Address #3: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington New Zealand

Registered address used from 07 Feb 2000 to 26 Jun 2015

Address #4: Pricewaterhouse Coopers, P O Box 243, Wellington New Zealand

Physical address used from 07 Feb 2000 to 26 Jun 2015

Address #5: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered & physical address used from 07 Feb 2000 to 07 Feb 2000

Contact info
64 4568 8066
05 Jun 2019 Phone
markbritton50@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.drbritton.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 695000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Britton, David Henry Belmont
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Britton, Mark Jonathan Khandallah
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Britton, Katrina Matel Epsom
Auckland

New Zealand
Individual Britton, Nicholas Royd Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 173749
Individual Britton, Katrina Matel Epsom
Auckland

New Zealand
Individual Britton, Nicholas Royd Mather Epsom
Auckland
Shares Allocation #5 Number of Shares: 173749
Entity (NZ Limited Company) Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Petherick Tower
38 -42 Waring Taylor Street, Wellington
Individual Clarence, Jacqueline Belmont
Lower Hutt

New Zealand
Individual Britton, David Henry Belmont
Lower Hutt
Shares Allocation #6 Number of Shares: 173749
Individual Kennelly, Jane Elizabeth Khandallah
Wellington

New Zealand
Individual Britton, Mark Jonathan Khandallah
Wellington
Entity (NZ Limited Company) Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Petherick Tower
38 -42 Waring Taylor Street, Wellington
Shares Allocation #7 Number of Shares: 173749
Individual O'regan, John Gerard Wilton
Wellington

New Zealand
Individual Britton, Sally Christine Lower Hutt
Wellington

New Zealand
Individual Britton, Ian Douglas Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Britton, Ian Douglas Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cb Trustees 4 Limited
Shareholder NZBN: 9429030529021
Company Number: 3987880
Newmarket
Auckland
1023
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Mark Jonathan Britton - Director

Appointment date: 20 May 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 May 1991


David Britton - Director

Appointment date: 27 Jan 2000

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 02 Jun 2016


Matthew Ian Britton - Director

Appointment date: 01 Apr 2018

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2018


Nicholas Royd Mather Britton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 01 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 May 1991


Ian Douglas Britton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 31 Mar 2018

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 20 May 1991


Joan Britton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 27 Jan 2000

Address: Khandallah, Wellington,

Address used since 20 May 1991


Douglas Royd Britton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 08 Dec 1995

Address: Khandallah, Wellington,

Address used since 20 May 1991

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