Attrill Family Trust Holdings Limited, a registered company, was started on 07 Jun 2006. 9429034109533 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Beverley Noeleen Attrill - an active director whose contract began on 07 Jun 2006,
Angela Diane Dryden - an active director whose contract began on 01 Feb 2022,
Sharyn Lucille Bell - an inactive director whose contract began on 31 Jan 2018 and was terminated on 31 Jan 2022,
Rosanna Marie Baird - an inactive director whose contract began on 18 Jul 2011 and was terminated on 31 Jan 2018,
Bryan William Cheshire - an inactive director whose contract began on 07 Jun 2006 and was terminated on 18 Jul 2011.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Attrill Family Trust Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 03 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Sr Waikato Trustee (137851) Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 03 Jul 2019
Address #2: Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 27 Jul 2009 to 12 Jul 2011
Address #4: C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton
Registered & physical address used from 07 Jun 2006 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Waikato Trustee (137851) Limited Shareholder NZBN: 9429031133913 |
192 Anglesea Street Hamilton 3204 New Zealand |
16 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Attrill, Beverley Noeleen |
621 State Highway 1 Rd 3, Hamilton |
07 Jun 2006 - 27 Jun 2010 |
| Individual | Cheshire, Bryan William |
Katikati 3129 New Zealand |
25 Feb 2009 - 16 Aug 2011 |
Beverley Noeleen Attrill - Director
Appointment date: 07 Jun 2006
Address: 621 State Highway 1, Rd 3, Hamilton, 3210 New Zealand
Address used since 16 Jun 2016
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 Jan 2018
Rosanna Marie Baird - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 18 Jul 2011
Bryan William Cheshire - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 18 Jul 2011
Address: Katikati, 3129 New Zealand
Address used since 04 Jul 2011
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