Aotea Group Securities Limited, a registered company, was incorporated on 18 Mar 1971. 9429040578699 is the NZ business identifier it was issued. The company has been run by 7 directors: Joseph Walker Tattersfield - an active director whose contract started on 07 Dec 2023,
David James Tattersfield - an active director whose contract started on 07 Dec 2023,
Kate Hellriegel - an active director whose contract started on 07 Dec 2023,
Stephanie Anne Tattersfield - an inactive director whose contract started on 15 May 1995 and was terminated on 07 Dec 2023,
Allan Walker Tattersfield - an inactive director whose contract started on 18 Oct 1991 and was terminated on 26 Dec 2022.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 32-38 Anzac Ave, Auckland, 1010 (category: physical, registered).
Aotea Group Securities Limited had been using 32-38 Anzac Ave, Auckland 1 as their registered address up to 10 May 2011.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tattersfield, Allan Walker (an individual) located at Parnell, Auckland postcode 1052,
Tattersfield, Allan Walker (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 32-38 Anzac Ave, Auckland 1 New Zealand
Registered address used from 27 Jun 1997 to 10 May 2011
Address: 32-38 Anzac Ave, Auckland New Zealand
Physical address used from 27 Jun 1997 to 10 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Tattersfield, Allan Walker |
Parnell Auckland 1052 New Zealand |
02 Apr 2012 - |
| Director | Tattersfield, Allan Walker |
Parnell Auckland 1052 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tattersfield, Allan Walker |
Auckland |
18 Mar 1971 - 28 Mar 2012 |
| Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
18 Mar 1971 - 02 Apr 2012 | |
| Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
18 Mar 1971 - 02 Apr 2012 | |
| Individual | Davies, Piers |
Auckland Central Auckland 1010 New Zealand |
02 Apr 2012 - 02 Apr 2012 |
Joseph Walker Tattersfield - Director
Appointment date: 07 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2023
David James Tattersfield - Director
Appointment date: 07 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2023
Kate Hellriegel - Director
Appointment date: 07 Dec 2023
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 07 Dec 2023
Stephanie Anne Tattersfield - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 07 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2011
Allan Walker Tattersfield - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 26 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2011
Anne Gertrude Coney - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 15 May 1995
Address: Parnell,
Address used since 29 Jan 1993
Rosalie Louise Houghton - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 29 Jan 1993
Address: Northcote,
Address used since 18 Oct 1991
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