B And H Attwood Limited

B and H Attwood Limited was registered on 20 Jun 1974 and issued a business number of 9429040508139. The registered LTD company has been supervised by 4 directors: Brian Gordon Attwood - an active director whose contract started on 20 Jun 1974,
Heather Mary Attwood - an active director whose contract started on 16 Jul 2001,
Gordon Frederick Attwood - an inactive director whose contract started on 20 Jun 1974 and was terminated on 16 Jul 2001,
Chloris Maud Attwood - an inactive director whose contract started on 20 Jun 1974 and was terminated on 22 Aug 1999.
According to BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up until 18 Jun 2021, B and H Attwood Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb identified former names for this company: from 20 Jun 1974 to 24 Apr 2017 they were named Gordon Attwood Limited.
A total of 36500 shares are issued to 3 groups (3 shareholders in total). In the first group, 917 shares are held by 1 entity, namely:
Attwood, Jon Roderic (an individual) located at Rd 6, Whangarei postcode 0176.
The 2nd group consists of 1 shareholder, holds 97.47% shares (exactly 35578 shares) and includes
Attwood, Brian Gordon - located at Rd 6, Whangarei.
The next share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Attwood, Rhys Noel, located at Rd 6, Whangarei (an individual).

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 05 May 2016 to 18 Jun 2021

Address: Level 4, Gilmore Brown Business Centre, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 15 May 2013 to 05 May 2016

Address: Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 28 May 2003 to 15 May 2013

Address: Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 01 Jul 1997 to 28 May 2003

Address: Cnr Kara Rd & Ruatangata Rd, Whangarei

Registered address used from 31 Aug 1992 to 28 May 2003

Previous Shareholders

Brian Gordon Attwood - Director

Appointment date: 20 Jun 1974

Heather Mary Attwood - Director

Appointment date: 16 Jul 2001

Gordon Frederick Attwood - Director (Inactive)

Appointment date: 20 Jun 1974

Termination date: 16 Jul 2001

Chloris Maud Attwood - Director (Inactive)

Appointment date: 20 Jun 1974

Termination date: 22 Aug 1999