General information

B And H Attwood Limited

Type: NZ Limited Company (Ltd)
9429040508139
New Zealand Business Number
91515
Company Number
Registered
Company Status

B and H Attwood Limited (issued an NZBN of 9429040508139) was launched on 20 Jun 1974. 1 address is in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 05 May 2016. B and H Attwood Limited used other names, namely: Gordon Attwood Limited from 20 Jun 1974 to 24 Apr 2017. 36500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.01% of shares), namely:
Rhys Attwood (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 97.47% of all shares (35578 shares); it includes
Brian Attwood (an individual) - located at Rd 6, Whangarei. Moving on to the third group of shareholders, share allocation (912 shares, 2.5%) belongs to 1 entity, namely:
Heather Attwood, located at Rd 6, Whangarei (an individual). The Businesscheck information was last updated on 17 Oct 2019.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 05 May 2016
Directors
Name and Address Role Period
Brian Gordon Attwood
Rd 6, Whangarei, 0176
Address used since 21 Apr 2010
Director 20 Jun 1974 - current
Heather Mary Attwood
Rd 6, Whangarei, 0176
Address used since 21 Apr 2010
Director 16 Jul 2001 - current
Gordon Frederick Attwood
R D 6, Whangarei,
Address used since 20 Jun 1974
Director 20 Jun 1974 - 16 Jul 2001
Chloris Maud Attwood
R D 6, Whangarei,
Address used since 20 Jun 1974
Director 20 Jun 1974 - 22 Aug 1999
Addresses
Previous address Type Period
Level 4, Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei, 0110 Registered & physical 15 May 2013 - 05 May 2016
Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei Registered & physical 28 May 2003 - 15 May 2013
Nm Building, 32 Rathbone Street, Whangarei Physical 01 Jul 1997 - 28 May 2003
Cnr Kara Rd & Ruatangata Rd, Whangarei Registered 31 Aug 1992 - 28 May 2003
Financial Data
Financial info
36500
Total number of Shares
May
Annual return filing month
15 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Rhys Noel Attwood
Individual
Rd 6
Whangarei
0176
20 Jun 1974 - current
Shares Allocation #2 Number of Shares: 35578
Shareholder Name Address Period
Brian Gordon Attwood
Individual
Rd 6
Whangarei
0176
20 Jun 1974 - current
Shares Allocation #3 Number of Shares: 912
Shareholder Name Address Period
Heather Attwood
Individual
Rd 6
Whangarei
0176
20 Jun 1974 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Jon Roderic Attwood
Individual
Rd 6
Whangarei
0176
11 Apr 2013 - current
Location
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