Crescent Nominees Limited, a registered company, was incorporated on 18 Jun 1969. 9429040604978 is the NZBN it was issued. The company has been supervised by 12 directors: David Tattersfield - an active director whose contract began on 04 Nov 2020,
Joseph Tattersfield - an active director whose contract began on 04 Nov 2020,
Stephanie Tattersfield - an active director whose contract began on 04 Nov 2020,
Kate Hellriegel - an active director whose contract began on 04 Nov 2020,
Allan Walker Tattersfield - an inactive director whose contract began on 15 Aug 1989 and was terminated on 26 Dec 2022.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 32-38 Anzac Avenue, Auckland, 1010 (types include: registered, service).
Crescent Nominees Limited had been using 12 Crescent Rd, Parnell, Auckland as their registered address until 06 Jun 1997.
A single entity controls all company shares (exactly 1000 shares) - Aotea Group Securities Limited - located at 1010, Auckland, Null.
Previous address
Address #1: 12 Crescent Rd, Parnell, Auckland
Registered address used from 06 Jun 1997 to 06 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aotea Group Securities Limited Shareholder NZBN: 9429040578699 |
Auckland Null 1010 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tattersfield, Allan Walker |
Auckland 1 |
18 Jun 1969 - 02 Apr 2012 |
| Individual | Coney, Anne |
Auckland 1 |
18 Jun 1969 - 30 Jan 2013 |
David Tattersfield - Director
Appointment date: 04 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2020
Joseph Tattersfield - Director
Appointment date: 04 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2020
Stephanie Tattersfield - Director
Appointment date: 04 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2020
Kate Hellriegel - Director
Appointment date: 04 Nov 2020
Address: Rd 5, Kaiwaka, 0975 New Zealand
Address used since 04 Nov 2020
Allan Walker Tattersfield - Director (Inactive)
Appointment date: 15 Aug 1989
Termination date: 26 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Stephanie Anne Tattersfield - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 31 Jan 2013
Address: Auckland 1,
Address used since 12 Dec 1995
David James Tattersfield - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2009
Joseph Walker Tattersfield - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Jan 2013
Address: Remuera, 1050 New Zealand
Address used since 01 Sep 2003
Kate Hellriegel - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Jan 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Oct 2009
Anne Gertrude Coney - Director (Inactive)
Appointment date: 17 Aug 1989
Termination date: 12 Dec 1995
Address: Auckland 1,
Address used since 17 Aug 1989
James Robert Tattersfield - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 12 Dec 1995
Address: Auckland 5,
Address used since 05 Sep 1989
Janet Cecilia Tattersfield - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 21 Oct 1995
Address: Auckland 1,
Address used since 05 Sep 1989
Tattersfield Holdings Limited
32 -38 Anzac Avenue
Walker And Hall Concept Stores Limited
32-38 Anzac Ave
Walker & Hall Fine Gifts Limited
32-38 Anzac Ave
Aotea Group Securities Limited
32-38 Anzac Ave
Tattersfield Securities Limited
32-38 Anzac Ave
Aotea Minerals Limited
32-38 Anzac Ave