Aotea Minerals Limited was registered on 06 Jun 1975 and issued a New Zealand Business Number of 9429040838908. This registered LTD company has been supervised by 6 directors: Joseph Walker Tattersfield - an active director whose contract began on 04 Aug 2010,
David James Tattersfield - an active director whose contract began on 04 Aug 2010,
Kate Hellriegel - an active director whose contract began on 07 Dec 2023,
Allan Walker Tattersfield - an inactive director whose contract began on 04 Jan 1993 and was terminated on 26 Dec 2022,
Graham Anthony List - an inactive director whose contract began on 04 Jan 1993 and was terminated on 04 Aug 2010.
As stated in BizDb's data (updated on 27 Apr 2024), this company uses 1 address: 32-38 Anzac Ave, Auckland, 1010 (type: registered, physical).
Until 11 Apr 2012, Aotea Minerals Limited had been using 32-38 Anzac Ave, Auckland 1 as their registered address.
BizDb found old names used by this company: from 20 Nov 1978 to 14 Apr 2016 they were called Central Otago Gold Co Limited, from 06 Jun 1975 to 20 Nov 1978 they were called W.t. Knox Limited.
A total of 6250000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 6100000 shares are held by 1 entity, namely:
Tattersfield, Allan Walker (an individual) located at Auckland 1.
The 2nd group consists of 1 shareholder, holds 0.8 per cent shares (exactly 50000 shares) and includes
Tattersfield-Hellriegel, Kate - located at Rd 5, Kaiwaka.
The 3rd share allotment (50000 shares, 0.8%) belongs to 1 entity, namely:
Tattersfield, James David, located at Remuera, Auckland (an individual).
Previous address
Address #1: 32-38 Anzac Ave, Auckland 1 New Zealand
Registered address used from 28 May 1997 to 11 Apr 2012
Basic Financial info
Total number of Shares: 6250000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 6100000 | |||
| Individual | Tattersfield, Allan Walker |
Auckland 1 |
06 Jun 1975 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Tattersfield-hellriegel, Kate |
Rd 5 Kaiwaka 0975 New Zealand |
06 Jun 1975 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Tattersfield, James David |
Remuera Auckland 1050 New Zealand |
06 Jun 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tattersfield, Joseph Walker |
Onehunga |
20 Feb 2004 - 20 Feb 2004 |
| Individual | Tattersfield, Joseph Walker |
Onehunga |
20 Feb 2004 - 20 Feb 2004 |
| Individual | Tattersfield, James David |
Remuera |
12 Feb 2004 - 20 Feb 2004 |
| Individual | Tattersfield, Joseph Walker |
Remuera |
12 Feb 2004 - 20 Feb 2004 |
| Individual | Tattersfield-hellriegel, Kate |
Parnell |
12 Feb 2004 - 20 Feb 2004 |
| Individual | List, Graham Anthony |
Remuera Auckland 5 |
06 Jun 1975 - 08 Apr 2011 |
Joseph Walker Tattersfield - Director
Appointment date: 04 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2010
David James Tattersfield - Director
Appointment date: 04 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2010
Kate Hellriegel - Director
Appointment date: 07 Dec 2023
Address: Rd5, Wellsford, 0975 New Zealand
Address used since 07 Dec 2023
Allan Walker Tattersfield - Director (Inactive)
Appointment date: 04 Jan 1993
Termination date: 26 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2016
Graham Anthony List - Director (Inactive)
Appointment date: 04 Jan 1993
Termination date: 04 Aug 2010
Address: Auckland 5,
Address used since 04 Jan 1993
David Albert Baylis - Director (Inactive)
Appointment date: 04 Jan 1993
Termination date: 03 Feb 1997
Address: Devonport,
Address used since 04 Jan 1993
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