Attwood Farms Limited
Type: NZ Limited Company (Ltd)Attwood Farms Limited (issued an NZ business number of 9429040390475) was started on 21 May 1979. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei had been their registered address, until 05 May 2016. 21000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Attwood, Kelvin Richard (an individual) located at Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Attwood, Alison Elizabeth (an individual) - located at Whangarei. Next there is the next group of shareholders, share allocation (20998 shares, 99.99%) belongs to 3 entities, namely:
Attwood, Alison Elizabeth, located at Whangarei (an individual),
Attwood, Kelvin Richard, located at Whangarei (an individual),
Gb Trustees 2014 Limited, located at Whangarei (an entity). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 05 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Richard Attwood
Rd 8, Whangarei, 0178
Address used since 21 Apr 2010 |
Director | 11 Nov 1988 - current |
|
Alison Elizabeth Attwood
Rd 8, Whangarei, 0178
Address used since 21 Apr 2010 |
Director | 29 Nov 2009 - current |
|
Norman James Attwood
Address used since 11 Nov 1988 |
Director | 11 Nov 1988 - 26 Nov 2009 |
|
Warren James Attwood
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 03 Nov 1988 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei | Registered & physical | 16 May 2003 - 05 May 2016 |
| 4th Floor, National Building, Rathbone Street, Whangarei | Registered & physical | 15 May 1997 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Kelvin Richard Individual |
Whangarei 0178 |
21 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Alison Elizabeth Individual |
Whangarei 0178 |
21 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Alison Elizabeth Individual |
Whangarei 0178 |
21 May 1979 - current |
|
Attwood, Kelvin Richard Individual |
Whangarei 0178 |
21 May 1979 - current |
|
Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Ian James Stuart Individual |
Whangarei |
21 May 1979 - 27 Jun 2010 |
|
Reeves, Ian James Stuart Individual |
Whangarei |
21 May 1979 - 27 Jun 2010 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
21 May 1979 - 04 Jul 2016 | |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
21 May 1979 - 23 Jul 2009 |
|
Attwood, Norman John Individual |
21 May 1979 - 23 Jul 2009 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
21 May 1979 - 04 Jul 2016 | |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
21 May 1979 - 23 Jul 2009 |
|
Attwood, Iris June Individual |
21 May 1979 - 27 Jun 2010 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
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|
S G Hansen Trustees Limited 32 Rathbone Street |
|
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|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |