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Tattersfield Limited

Type: NZ Limited Company (Ltd)
9429036174799
NZBN
1268279
Company Number
Registered
Company Status
Current address
31 Arney Crescent
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2021
31 Arney Crescent
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Mar 2021

Tattersfield Limited, a registered company, was started on 28 Jan 2003. 9429036174799 is the NZBN it was issued. This company has been supervised by 2 directors: Joseph Tattersfield - an active director whose contract started on 13 Oct 2020,
Norman John Carter - an inactive director whose contract started on 28 Jan 2003 and was terminated on 28 Oct 2020.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 31 Arney Crescent, Auckland, 1050 (types include: registered, physical).
Tattersfield Limited had been using 1/2 Renown Ave, Auckland as their registered address until 11 Mar 2021.
Past names used by this company, as we identified at BizDb, included: from 28 Jan 2003 to 21 Dec 2004 they were called 42B High Street Limited.
A single entity owns all company shares (exactly 100 shares) - Tattersfield, Joseph - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 1/2 Renown Ave, Auckland, 1051 New Zealand

Registered & physical address used from 09 Oct 2014 to 11 Mar 2021

Address #2: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand

Registered & physical address used from 20 Oct 2009 to 09 Oct 2014

Address #3: C/- Carter & Partners, Ninth Floor, West Plaza, 1-3 Albert Street, Auckland

Physical & registered address used from 28 Jan 2003 to 20 Oct 2009

Contact info
64 9 5291121
Phone
64 021 446050
30 Aug 2022 Phone
vcarter@xtra.co.nz
Email
joe@walkerandhall.co.nz
30 Aug 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tattersfield, Joseph Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Norman John Greenlane
Auckland 1051

New Zealand
Directors

Joseph Tattersfield - Director

Appointment date: 13 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2020


Norman John Carter - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 28 Oct 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Aug 2011

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