N J Attwood & Co Limited, a registered company, was registered on 09 Jun 1980. 9429032249491 is the business number it was issued. This company has been run by 4 directors: Jennie Margaret Thomas - an active director whose contract began on 26 Nov 2009,
Warren James Attwood - an active director whose contract began on 26 Nov 2009,
Iris June Attwood - an inactive director whose contract began on 10 Jun 1983 and was terminated on 03 Dec 2009,
Norman James Attwood - an inactive director whose contract began on 10 Jun 1983 and was terminated on 03 Dec 2009.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
N J Attwood & Co Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 23 Mar 2010.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 202 shares (20.2 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 797 shares (79.7 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Physical & registered address used from 13 Nov 2003 to 23 Mar 2010
Address: 4th Floor, National Mutual Building, Rathbone St, Whangarei
Registered address used from 21 May 1997 to 13 Nov 2003
Address: 4th Floor, Nationsl Mutual Building, Rathbone Street, Whangarei
Physical address used from 21 May 1997 to 13 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 202 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 |
Whangarei Whangarei 0110 New Zealand |
26 May 2017 - |
Individual | Thomas, Jennie Margaret |
R D 4 Whangarei 0174 |
14 Dec 2009 - |
Individual | Attwood, Warren James |
Rd 4 Whangarei 0174 |
14 Dec 2009 - |
Shares Allocation #2 Number of Shares: 797 | |||
Individual | Attwood, Warren James |
R D 4 Whangarei 0174 New Zealand |
09 Jun 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomas, Jennie Margaret |
R D 4 Whangarei 0174 |
14 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
16 Feb 2012 - 26 May 2017 | |
Individual | Attwood, Iris June | 09 Jun 1980 - 11 May 2009 | |
Individual | Attwood, Norman James | 09 Jun 1980 - 27 Oct 2009 | |
Individual | Reeves, Ian James Stewart |
Whangarei |
06 Nov 2003 - 11 May 2009 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
14 Dec 2009 - 16 Feb 2012 | |
Individual | Attwood, Iris June | 09 Jun 1980 - 11 May 2009 | |
Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
16 Feb 2012 - 26 May 2017 | |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
14 Dec 2009 - 16 Feb 2012 | |
Individual | Brown, Ean Innes |
R D 2 Whangarei |
09 Jun 1980 - 27 Oct 2009 |
Individual | Attwood, Iris June | 11 May 2009 - 27 Oct 2009 | |
Individual | Reeves, Ian James Stewart |
Whangarei |
06 Nov 2003 - 11 May 2009 |
Individual | Attwood, Norman James | 09 Jun 1980 - 27 Oct 2009 |
Jennie Margaret Thomas - Director
Appointment date: 26 Nov 2009
Address: R D 4, Whangarei 0174, 0174 New Zealand
Address used since 30 Nov 2015
Warren James Attwood - Director
Appointment date: 26 Nov 2009
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 30 Nov 2015
Iris June Attwood - Director (Inactive)
Appointment date: 10 Jun 1983
Termination date: 03 Dec 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 27 Oct 2009
Norman James Attwood - Director (Inactive)
Appointment date: 10 Jun 1983
Termination date: 03 Dec 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 27 Oct 2009
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street