General information
Aotea Group Securities Limited
Type: NZ Limited Company (Ltd)9429040578699
New Zealand Business Number
81205
Company Number
Registered
Company Status
Aotea Group Securities Limited (NZBN 9429040578699) was registered on 18 Mar 1971. 2 addresses are currently in use by the company: 32-38 Anzac Ave, Auckland, 1010 (type: physical, registered). 32-38 Anzac Ave, Auckland 1 had been their registered address, up to 10 May 2011. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Tattersfield, Allan Walker (an individual) located at Parnell, Auckland postcode 1052,
Tattersfield, Allan Walker (a director) located at Parnell, Auckland postcode 1052. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-38 Anzac Ave, Auckland, 1010 | Physical & registered & service | 10 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Walker Tattersfield
Remuera, Auckland, 1050
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
David James Tattersfield
Remuera, Auckland, 1050
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Kate Hellriegel
Rd 5, Wellsford, 0975
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Stephanie Anne Tattersfield
Parnell, Auckland, 1052
Address used since 02 May 2011 |
Director | 15 May 1995 - 07 Dec 2023 |
|
Allan Walker Tattersfield
Parnell, Auckland, 1052
Address used since 02 May 2011 |
Director | 18 Oct 1991 - 26 Dec 2022 |
|
Anne Gertrude Coney
Parnell,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 15 May 1995 |
|
Rosalie Louise Houghton
Northcote,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 29 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32-38 Anzac Ave, Auckland 1 | Registered | 27 Jun 1997 - 10 May 2011 |
| 32-38 Anzac Ave, Auckland | Physical | 27 Jun 1997 - 10 May 2011 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Allan Walker Individual |
Parnell Auckland 1052 |
02 Apr 2012 - current |
|
Tattersfield, Allan Walker Director |
Parnell Auckland 1052 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Allan Walker Individual |
Auckland |
18 Mar 1971 - 28 Mar 2012 |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
18 Mar 1971 - 02 Apr 2012 | |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
18 Mar 1971 - 02 Apr 2012 | |
|
Davies, Piers Individual |
Auckland Central Auckland 1010 |
02 Apr 2012 - 02 Apr 2012 |
Location
Companies nearby
 |
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 |
|
Crescent Nominees Limited 32-38 Anzac Avenue |
|
Tattersfield Securities Limited 32-38 Anzac Ave |
|
Aotea Minerals Limited 32-38 Anzac Ave |