Walker & Hall Fine Gifts Limited, a registered company, was incorporated on 22 Aug 1984. 9429039917614 is the business number it was issued. This company has been run by 6 directors: Joseph Walker Tattersfield - an active director whose contract began on 06 Sep 2000,
Kate Hellriegel - an active director whose contract began on 06 Oct 2000,
David James Tattersfield - an active director whose contract began on 06 Oct 2000,
Julie-Anne Tattersfield - an active director whose contract began on 17 Aug 2018,
Stephanie Anne Tattersfield - an inactive director whose contract began on 06 Oct 2000 and was terminated on 30 Apr 2025.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 32-38 Anzac Ave, Auckland, 1010 (category: registered, physical).
Walker & Hall Fine Gifts Limited had been using 32-38 Anzac Ave, Auckland 1 as their registered address up to 11 Apr 2012.
A single entity owns all company shares (exactly 200000 shares) - Aotea Group Securities Limited - located at 1010, Auckland.
Previous address
Address #1: 32-38 Anzac Ave, Auckland 1 New Zealand
Registered address used from 27 Jun 1997 to 11 Apr 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Aotea Group Securities Limited Shareholder NZBN: 9429040578699 |
Auckland 1010 New Zealand |
21 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tattersfield Holdings Limited Shareholder NZBN: 9429030728158 Company Number: 3764156 |
Auckland Central Auckland Null 1010 New Zealand |
02 Apr 2012 - 21 Jan 2025 |
| Individual | Tattersfield, Allan Walker |
Auckland 1 |
22 Aug 1984 - 02 Apr 2012 |
| Individual | Tattersfield, Allan Walker |
Auckland 1 |
22 Aug 1984 - 02 Apr 2012 |
| Individual | Davies, P A D |
Auckland 5 |
22 Aug 1984 - 02 Apr 2012 |
Joseph Walker Tattersfield - Director
Appointment date: 06 Sep 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2004
Kate Hellriegel - Director
Appointment date: 06 Oct 2000
Address: Rd 5, Kaiwaka, 0975 New Zealand
Address used since 24 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2004
David James Tattersfield - Director
Appointment date: 06 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2010
Julie-anne Tattersfield - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Stephanie Anne Tattersfield - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 30 Apr 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2016
Allan Walker Tattersfield - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 28 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2016
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