Britannia Financial Planning Limited
Type: NZ Limited Company (Ltd)Britannia Financial Planning Limited (NZBN 9429032202014) was registered on 30 Jun 2009. 4 addresses are currently in use by the company: 4/106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 4/106 Bush Road, Albany, Auckland had been their registered address, until 05 Jul 2021. 3124 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 333 shares (10.66% of shares), namely:
Fairway Nz Limited (an entity) located at Wanganui, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 18.5% of all shares (exactly 578 shares); it includes
Fairway Pension Transfers Limited (an entity) - located at Whanganui, Whanganui. Next there is the next group of shareholders, share allocation (682 shares, 21.83%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Riechelmann, Alan, located at St Johns, Auckland (an individual),
Becker, Wayne Joseph, located at St Johns, Auckland (an individual). "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to Britannia Financial Planning Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302369, North Harbour, Auckland, 0751 | Postal | 10 Jun 2021 |
| 4/106 Bush Road, Rosedale, Auckland, 0632 | Office | 10 Jun 2021 |
| 4/106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Joseph Becker
Castor Bay, Auckland, 0620
Address used since 04 Mar 2025
Castor Bay, North Shore, Auckland, 0620
Address used since 09 Sep 2024
Remuera, Auckland, 1050
Address used since 30 Jun 2009
St Heliers, Auckland, 1071
Address used since 06 Jun 2017
Saint Johns, Auckland, 1072
Address used since 01 Feb 2018 |
Director | 30 Jun 2009 - current |
|
Alun Peter Rees-williams
Rd 2, Dairy Flat, 0792
Address used since 01 Mar 2021
Greenhithe, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Gavin William Dixon
Takapuna, Auckland, 0622
Address used since 01 Nov 2022
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Veronica Enid Williams
Whanganui East, Whanganui, 4500
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
Peter Douglas Cassidy
Castlecliff, Whanganui, 4501
Address used since 01 Jun 2024 |
Director | 01 Jun 2024 - current |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 31 Mar 2023 |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 11 Nov 2014 - 30 Nov 2016 |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 09 Nov 2011 |
Director | 30 Jun 2009 - 13 Dec 2014 |
| 4/106 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/106 Bush Road, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2020 - 05 Jul 2021 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 18 May 2010 - 30 Jun 2020 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 10 Jul 2009 - 18 May 2010 |
| C/-chapman Tripp, 23-29 Albert Street, Auckland | Registered & physical | 30 Jun 2009 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway NZ Limited Shareholder NZBN: 9429032187014 Entity (NZ Limited Company) |
Wanganui Wanganui 4500 |
06 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Pension Transfers Limited Shareholder NZBN: 9429045986321 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
06 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
30 Mar 2022 - current |
|
Riechelmann, Alan Individual |
St Johns Auckland 1072 |
03 Jun 2011 - current |
|
Becker, Wayne Joseph Individual |
St Johns Auckland 1072 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britannia Financial Services Limited Shareholder NZBN: 9429037390464 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Wayne Joseph Individual |
Saint Johns Auckland 1072 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Sara Penelope Individual |
St Johns Auckland 1072 |
30 Jun 2009 - 30 Mar 2022 |
|
Becker, Sara Penelope Individual |
St Johns Auckland 1072 |
30 Jun 2009 - 30 Mar 2022 |
|
Becker, Margaret Rose Individual |
31 Mainston Road Remuera, Auckland 1050 |
30 Jun 2009 - 03 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Britannia Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1010169 |
| Country of origin | NZ |
| Address |
4/106 Bush Rd Albany Auckland 0632 |
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