Tattersfield Securities Limited was registered on 24 Apr 1969 and issued a business number of 9429040610368. This registered LTD company has been supervised by 9 directors: Stephanie Anne Tattersfield - an active director whose contract started on 22 Feb 1995,
Joseph Walker Tattersfield - an active director whose contract started on 01 Sep 2003,
Kate Hellriegel - an active director whose contract started on 01 Sep 2003,
David James Tattersfield - an active director whose contract started on 01 Sep 2003,
David Hugh Rishworth - an inactive director whose contract started on 04 Jun 1996 and was terminated on 24 Aug 2023.
According to BizDb's information (updated on 26 Mar 2024), the company registered 2 addresses: 32-38 Anzac Ave, Auckland 1 (registered address),
32-38 Anzac Ave, Auckland (physical address),
32-38 Anzac Ave, Auckland (service address).
A total of 4001332 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4001332 shares are held by 1 entity, namely:
Aotea Group Securities Limited (an entity) located at Auckland, Null postcode 1010.
Basic Financial info
Total number of Shares: 4001332
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4001332 | |||
| 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 |
24 Apr 1969 - 02 Apr 2012 |
| Entity | Aotea Group Securities Limited Shareholder NZBN: 9429040578699 Company Number: 81205 |
24 Apr 1969 - 29 Mar 2012 | |
| Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
24 Apr 1969 - 02 Apr 2012 | |
| Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
24 Apr 1969 - 02 Apr 2012 | |
| Entity | Aotea Group Securities Limited Shareholder NZBN: 9429040578699 Company Number: 81205 |
24 Apr 1969 - 29 Mar 2012 |
Stephanie Anne Tattersfield - Director
Appointment date: 22 Feb 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2015
Joseph Walker Tattersfield - Director
Appointment date: 01 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2017
Kate Hellriegel - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Kaiwaka, 0975 New Zealand
Address used since 07 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2015
David James Tattersfield - Director
Appointment date: 01 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2009
David Hugh Rishworth - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 24 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2015
Allan Walker Tattersfiled - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 26 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2018
Address: Parnell, 1052 New Zealand
Address used since 12 Aug 2015
James Robert Tattersfield - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 01 Feb 1995
Address: Auckland 5,
Address used since 05 Sep 1989
Anne Gertrude Coney - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 01 Feb 1995
Address: Auckland 1,
Address used since 05 Sep 1989
Janet Cecilia Tattersfield - Director (Inactive)
Appointment date: 05 Sep 1989
Termination date: 01 Feb 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
Crescent Nominees Limited
32-38 Anzac Avenue
Aotea Minerals Limited
32-38 Anzac Ave