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 18 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 21000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Attwood, Kelvin Richard |
Whangarei 0178 New Zealand |
21 May 1979 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Attwood, Alison Elizabeth |
Whangarei 0178 New Zealand |
21 May 1979 - |
| Shares Allocation #3 Number of Shares: 20998 | |||
| Individual | Attwood, Alison Elizabeth |
Whangarei 0178 New Zealand |
21 May 1979 - |
| Individual | Attwood, Kelvin Richard |
Whangarei 0178 New Zealand |
21 May 1979 - |
| Entity (NZ Limited Company) | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 |
Whangarei 0110 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reeves, Ian James Stuart |
Whangarei |
21 May 1979 - 27 Jun 2010 |
| Individual | Reeves, Ian James Stuart |
Whangarei |
21 May 1979 - 27 Jun 2010 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
21 May 1979 - 04 Jul 2016 | |
| Individual | Brown, Ean Innes |
R D 2 Whangarei |
21 May 1979 - 23 Jul 2009 |
| Individual | Attwood, Norman John | 21 May 1979 - 23 Jul 2009 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
21 May 1979 - 04 Jul 2016 | |
| Individual | Brown, Ean Innes |
R D 2 Whangarei |
21 May 1979 - 23 Jul 2009 |
| Individual | Attwood, Iris June | 21 May 1979 - 27 Jun 2010 |
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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