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E C Attwood Limited

Type: NZ Limited Company (Ltd)
9429040722405
NZBN
50710
Company Number
Registered
Company Status
010007119
GST Number
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
2 Sir William Avenue
East Tamaki
Manukau 2013
New Zealand
Physical & service & registered address used since 09 Aug 2010

E C Attwood Limited, a registered company, was started on 22 Sep 1953. 9429040722405 is the NZBN it was issued. "Paper product wholesaling nec" (ANZSIC F373620) is how the company was classified. This company has been supervised by 9 directors: Milton Charles Attwood - an active director whose contract started on 14 Oct 1996,
Shelley Frances Attwood - an active director whose contract started on 19 Jun 2013,
John Wayne Isemonger - an active director whose contract started on 29 Mar 2018,
Carl Edward Attwood - an active director whose contract started on 29 Mar 2018,
Darryl Edward Attwood - an inactive director whose contract started on 14 Oct 1996 and was terminated on 26 Jan 2018.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Sir William Avenue, East Tamaki, Manukau, 2013 (type: physical, service).
E C Attwood Limited had been using Kraft House, Corner St Georges Bay Rd & Cleveland Rd, Parnell, Auckland as their registered address until 09 Aug 2010.
A total of 2500000 shares are issued to 9 shareholders (5 groups). The first group consists of 247500 shares (9.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 747500 shares (29.9%). Finally there is the 3rd share allocation (247500 shares 9.9%) made up of 2 entities.

Addresses

Previous addresses

Address: Kraft House, Corner St Georges Bay Rd & Cleveland Rd, Parnell, Auckland New Zealand

Registered address used from 20 Oct 2003 to 09 Aug 2010

Address: Kraft House, Cnr St Georges Bay Road & Cleveland Road, Parnell, Auckland New Zealand

Physical address used from 15 Nov 1997 to 09 Aug 2010

Address: Corner Cleveland &, St Georges Bay Rd, Parnell

Registered address used from 22 May 1997 to 20 Oct 2003

Contact info
64 9 3794125
01 Oct 2018 Phone
sales@attwoods.co.nz
01 Oct 2018 Email
www.attwoods.co.nz
01 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 247500
Individual Nicoll, David John Warwick 45 Queen Street
Auckland
1010
New Zealand
Individual Attwood, Rowan 45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 747500
Individual Attwood, Darryl Edward Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 247500
Individual Attwood, Shelley Frances 45 Queen Street
Auckland
1010
New Zealand
Individual Nicoll, David John Warwick 45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 247500
Individual Nicoll, David John Warwick Castor Bay
Auckland
0620
New Zealand
Individual Jones, Karla Aileen Castor Bay
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1010000
Individual Macdonald, Graham Anthony Glendowie
Auckland
1071
New Zealand
Individual Attwood, Milton Charles Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attwood, Sharon Lesley Teresa Belmont
Auckland
0622
New Zealand
Individual Attwood, Edward Charles Milford
Auckland
Individual Attwood, Edward Charles Milford
Auckland
Individual Attwood, Sharon Lesley Teresa Belmont
Auckland
0622
New Zealand
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Nicoll, John Warwick Castor Bay
Auckland
0620
New Zealand
Individual Mindel, Colin David Castor Bay
Auckland
0620
New Zealand
Individual Lyon, Clifford Stuart Castor Bay
Auckland
0620
New Zealand
Individual Attwood, Mavis Frances Castor Bay
Auckland
0620
New Zealand
Individual Manning, Joanna Mary Belmont
North Shore, Auckland
0622
New Zealand
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Directors

Milton Charles Attwood - Director

Appointment date: 14 Oct 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Oct 2009


Shelley Frances Attwood - Director

Appointment date: 19 Jun 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Jun 2013


John Wayne Isemonger - Director

Appointment date: 29 Mar 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Mar 2018


Carl Edward Attwood - Director

Appointment date: 29 Mar 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Mar 2018


Darryl Edward Attwood - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 26 Jan 2018

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 12 Oct 2009


William Hugh Berry - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 31 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2012


Clifford Bruce Young - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 24 Feb 2012

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 03 Oct 2011


Mavis Frances Attwood - Director (Inactive)

Appointment date: 20 Oct 1989

Termination date: 11 Oct 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Oct 2011


Edward Charles Attwood - Director (Inactive)

Appointment date: 20 Oct 1989

Termination date: 01 Nov 2005

Address: Milford, Auckland,

Address used since 18 Oct 2002

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