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Attrill Contracting Limited

Type: NZ Limited Company (Ltd)
9429034703038
NZBN
1648076
Company Number
Registered
Company Status
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 22 Jun 2022

Attrill Contracting Limited, a registered company, was started on 30 Jun 2005. 9429034703038 is the NZ business identifier it was issued. This company has been managed by 5 directors: Lance Attrill - an active director whose contract started on 19 May 2008,
Simon Marc Attrill - an active director whose contract started on 19 Jul 2017,
Trevor Terence James Attrill - an inactive director whose contract started on 25 Aug 2006 and was terminated on 19 May 2008,
Estelle Maree Dawes - an inactive director whose contract started on 30 Jun 2005 and was terminated on 25 Aug 2006,
Lance Cameron Attrill - an inactive director whose contract started on 30 Jun 2005 and was terminated on 15 Sep 2005.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (types include: registered, physical).
Attrill Contracting Limited had been using 39 Victoria Avenue, Wanganui as their registered address up until 22 Jun 2022.
Previous aliases for the company, as we identified at BizDb, included: from 30 Jun 2005 to 17 Dec 2018 they were named The Red 2005 Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally the 3rd share allocation (15 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 14 Jun 2018 to 22 Jun 2022

Address: 39 Victoria Avenue, Wanganui New Zealand

Physical & registered address used from 04 Sep 2007 to 14 Jun 2018

Address: C/-lyndsay Tait & Associates Ltd, Chartered Accountants, 11 Watt Street, Wanganui

Registered & physical address used from 30 Jun 2005 to 04 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Dawes, Estelle Maree Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Attrill, Kirstin Ruth Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Attrill, Trevor Terence James Wanganui
4540
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Attrill, Lance Cameron Westmere
Wanganui
4501
New Zealand
Directors

Lance Attrill - Director

Appointment date: 19 May 2008

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 21 Jun 2016


Simon Marc Attrill - Director

Appointment date: 19 Jul 2017

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 19 Jul 2017


Trevor Terence James Attrill - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 19 May 2008

Address: Wanganui,

Address used since 25 Aug 2006


Estelle Maree Dawes - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 25 Aug 2006

Address: Wanganui,

Address used since 30 Jun 2005


Lance Cameron Attrill - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 15 Sep 2005

Address: Wanganui,

Address used since 30 Jun 2005

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