General information

Attrill Family Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429034109533
New Zealand Business Number
1818536
Company Number
Registered
Company Status

Attrill Family Trust Holdings Limited (NZBN 9429034109533) was started on 07 Jun 2006. 2 addresses are in use by the company: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 03 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sr Waikato Trustee (137851) Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. Our data was updated on 06 Feb 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Beverley Noeleen Attrill
621 State Highway 1, Rd 3, Hamilton, 3210
Address used since 16 Jun 2016
Director 07 Jun 2006 - current
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 31 Jan 2018
Director 31 Jan 2018 - 31 Jan 2022
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 18 Jul 2011
Director 18 Jul 2011 - 31 Jan 2018
Bryan William Cheshire
Katikati, 3129
Address used since 04 Jul 2011
Director 07 Jun 2006 - 18 Jul 2011
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 19 Dec 2011 - 03 Jul 2019
Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 Physical & registered 12 Jul 2011 - 19 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 27 Jul 2009 - 12 Jul 2011
C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton Registered & physical 07 Jun 2006 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sr Waikato Trustee (137851) Limited
Shareholder NZBN: 9429031133913
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
16 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Attrill, Beverley Noeleen
Individual
621 State Highway 1
Rd 3, Hamilton
07 Jun 2006 - 27 Jun 2010
Cheshire, Bryan William
Individual
Katikati
3129
25 Feb 2009 - 16 Aug 2011
Location
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