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Attwood Farms Limited

Type: NZ Limited Company (Ltd)
9429040390475
NZBN
105605
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 May 2016

Attwood Farms Limited, a registered company, was registered on 21 May 1979. 9429040390475 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kelvin Richard Attwood - an active director whose contract started on 11 Nov 1988,
Alison Elizabeth Attwood - an active director whose contract started on 29 Nov 2009,
Norman James Attwood - an inactive director whose contract started on 11 Nov 1988 and was terminated on 26 Nov 2009,
Warren James Attwood - an inactive director whose contract started on 03 Nov 1988 and was terminated on 03 Nov 1988.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Attwood Farms Limited had been using 4Th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei as their registered address up to 05 May 2016.
A total of 21000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allocation (20998 shares 99.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 4th Floor, Gilmore Brown Bldg, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 16 May 2003 to 05 May 2016

Address: 4th Floor, National Building, Rathbone Street, Whangarei

Registered & physical address used from 15 May 1997 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Attwood, Kelvin Richard Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Attwood, Alison Elizabeth Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 20998
Entity (NZ Limited Company) Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Whangarei
0110
New Zealand
Individual Attwood, Alison Elizabeth Whangarei
0178
New Zealand
Individual Attwood, Kelvin Richard Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, Ian James Stuart Whangarei
Individual Reeves, Ian James Stuart Whangarei
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Brown, Ean Innes R D 2
Whangarei
Individual Attwood, Norman John
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Brown, Ean Innes R D 2
Whangarei
Individual Attwood, Iris June
Directors

Kelvin Richard Attwood - Director

Appointment date: 11 Nov 1988

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 21 Apr 2010


Alison Elizabeth Attwood - Director

Appointment date: 29 Nov 2009

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 21 Apr 2010


Norman James Attwood - Director (Inactive)

Appointment date: 11 Nov 1988

Termination date: 26 Nov 2009

Address:

Address used since 11 Nov 1988


Warren James Attwood - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 03 Nov 1988

Address:

Address used since 03 Nov 1988

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