Attrill Family Trust Holdings Limited (NZBN 9429034109533) was started on 07 Jun 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 03 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sr Waikato Trustee (137851) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 03 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Beverley Noeleen Attrill
621 State Highway 1, Rd 3, Hamilton, 3210
Address used since 16 Jun 2016 |
Director | 07 Jun 2006 - current |
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 31 Jan 2022 |
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 31 Jan 2018 |
Bryan William Cheshire
Katikati, 3129
Address used since 04 Jul 2011 |
Director | 07 Jun 2006 - 18 Jul 2011 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 03 Jul 2019 |
Nwm House, 5th Floor, Cnr Victoria & London St, Hamilton, 3204 | Physical & registered | 12 Jul 2011 - 19 Dec 2011 |
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 27 Jul 2009 - 12 Jul 2011 |
C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton | Registered & physical | 07 Jun 2006 - 27 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sr Waikato Trustee (137851) Limited Shareholder NZBN: 9429031133913 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
16 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Attrill, Beverley Noeleen Individual |
621 State Highway 1 Rd 3, Hamilton |
07 Jun 2006 - 27 Jun 2010 |
Cheshire, Bryan William Individual |
Katikati 3129 |
25 Feb 2009 - 16 Aug 2011 |
Bzpay Trading NZ Limited 354 Victoria Street |
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
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Itn Limited 354 Victoria Street |
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Revolution Contracting Limited Level 4, Bnz Building |
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Bzbank Limited 354 Victoria Street |
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Quikpay New Zealand Limited Level 4, B N Z Building |