General information

N J Attwood & Co Limited

Type: NZ Limited Company (Ltd)
9429032249491
New Zealand Business Number
108581
Company Number
Registered
Company Status

N J Attwood & Co Limited (issued a business number of 9429032249491) was launched on 09 Jun 1980. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 23 Mar 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 202 shares (20.2% of shares), namely:
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Thomas, Jennie Margaret (an individual) located at R D 4, Whangarei 0174,
Attwood, Warren James (an individual) located at Rd 4, Whangarei 0174. As far as the second group is concerned, a total of 1 shareholder holds 79.7% of all shares (797 shares); it includes
Attwood, Warren James (an individual) - located at R D 4, Whangarei 0174. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thomas, Jennie Margaret, located at R D 4, Whangarei 0174 (an individual). The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 23 Mar 2010
Directors
Name and Address Role Period
Jennie Margaret Thomas
R D 4, Whangarei 0174, 0174
Address used since 30 Nov 2015
Director 26 Nov 2009 - current
Warren James Attwood
Rd 4, Whangarei, 0174
Address used since 30 Nov 2015
Director 26 Nov 2009 - current
Iris June Attwood
Rd 8, Whangarei, 0178
Address used since 27 Oct 2009
Director 10 Jun 1983 - 03 Dec 2009
Norman James Attwood
Rd 8, Whangarei, 0178
Address used since 27 Oct 2009
Director 10 Jun 1983 - 03 Dec 2009
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 13 Nov 2003 - 23 Mar 2010
4th Floor, National Mutual Building, Rathbone St, Whangarei Registered 21 May 1997 - 13 Nov 2003
4th Floor, Nationsl Mutual Building, Rathbone Street, Whangarei Physical 21 May 1997 - 13 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 202
Shareholder Name Address Period
Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
26 May 2017 - current
Thomas, Jennie Margaret
Individual
R D 4
Whangarei 0174
14 Dec 2009 - current
Attwood, Warren James
Individual
Rd 4
Whangarei 0174
14 Dec 2009 - current
Shares Allocation #2 Number of Shares: 797
Shareholder Name Address Period
Attwood, Warren James
Individual
R D 4
Whangarei 0174
09 Jun 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jennie Margaret
Individual
R D 4
Whangarei 0174
14 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
16 Feb 2012 - 26 May 2017
Attwood, Iris June
Individual
09 Jun 1980 - 11 May 2009
Attwood, Norman James
Individual
09 Jun 1980 - 27 Oct 2009
Reeves, Ian James Stewart
Individual
Whangarei
06 Nov 2003 - 11 May 2009
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity
14 Dec 2009 - 16 Feb 2012
Attwood, Iris June
Individual
09 Jun 1980 - 11 May 2009
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
16 Feb 2012 - 26 May 2017
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity
14 Dec 2009 - 16 Feb 2012
Brown, Ean Innes
Individual
R D 2
Whangarei
09 Jun 1980 - 27 Oct 2009
Attwood, Iris June
Individual
11 May 2009 - 27 Oct 2009
Reeves, Ian James Stewart
Individual
Whangarei
06 Nov 2003 - 11 May 2009
Attwood, Norman James
Individual
09 Jun 1980 - 27 Oct 2009
Location
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