B And H Attwood Limited
Type: NZ Limited Company (Ltd)B and H Attwood Limited (issued an NZBN of 9429040508139) was launched on 20 Jun 1974. 2 addresses are in use by the company: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 32 Rathbone Street, Whangarei, Whangarei had been their registered address, until 18 Jun 2021. 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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14436 shares (39.55% of shares), namely:
B & H Attwood 2022 Limited (an entity) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 60.44% of all shares (22059 shares); it includes
Attwood, Brian Gordon (an individual) - located at Rd 6, Whangarei. Moving on to the third group of shareholders, share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Attwood, Rhys Noel, located at Rd 6, Whangarei (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 18 Jun 2021 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 05 May 2016 - 18 Jun 2021 |
| Level 4, Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei, 0110 | Physical & registered | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B & H Attwood 2022 Limited Shareholder NZBN: 9429050952052 Entity (NZ Limited Company) |
Rd 6 Whangarei 0176 |
25 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Brian Gordon Individual |
Rd 6 Whangarei 0176 |
20 Jun 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Rhys Noel Individual |
Rd 6 Whangarei 0176 |
20 Jun 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Jon Roderic Individual |
Rd 6 Whangarei 0176 |
11 Apr 2013 - 25 Oct 2024 |
|
Attwood, Jon Roderic Individual |
Rd 6 Whangarei 0176 |
11 Apr 2013 - 25 Oct 2024 |
|
Attwood, Heather Individual |
Rd 6 Whangarei 0176 |
20 Jun 1974 - 13 Sep 2021 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |