General information
Tattersfield Securities Limited
Type: NZ Limited Company (Ltd)9429040610368
New Zealand Business Number
76478
Company Number
Registered
Company Status
Tattersfield Securities Limited (issued an NZBN of 9429040610368) was launched on 24 Apr 1969. 2 addresses are currently in use by the company: 32-38 Anzac Ave, Auckland 1 (type: registered, physical). 4001332 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4001332 shares (100% of shares), namely:
Aotea Group Securities Limited (an entity) located at Auckland, Null postcode 1010. Businesscheck's information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-38 Anzac Ave, Auckland 1 | Registered | 27 Jun 1997 |
| 32-38 Anzac Ave, Auckland | Physical & service | 27 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Anne Tattersfield
Parnell, Auckland, 1052
Address used since 08 Aug 2018
Parnell, Auckland, 1052
Address used since 12 Aug 2015 |
Director | 22 Feb 1995 - current |
|
Joseph Walker Tattersfield
Remuera, Auckland, 1050
Address used since 28 Sep 2018
Remuera, Auckland, 1050
Address used since 27 Aug 2010
Remuera, Auckland, 1050
Address used since 29 Aug 2017 |
Director | 01 Sep 2003 - current |
|
Kate Hellriegel
Rd 5, Kaiwaka, 0975
Address used since 07 Aug 2020
Parnell, Auckland, 1052
Address used since 12 Aug 2015 |
Director | 01 Sep 2003 - current |
|
David James Tattersfield
Remuera, Auckland, 1050
Address used since 31 Aug 2009 |
Director | 01 Sep 2003 - current |
|
David Hugh Rishworth
Remuera, Auckland, 1050
Address used since 12 Aug 2015 |
Director | 04 Jun 1996 - 24 Aug 2023 |
|
Allan Walker Tattersfiled
Parnell, Auckland, 1052
Address used since 08 Aug 2018
Parnell, 1052
Address used since 12 Aug 2015 |
Director | 05 Sep 1989 - 26 Dec 2022 |
|
James Robert Tattersfield
Auckland 5,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 01 Feb 1995 |
|
Anne Gertrude Coney
Auckland 1,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 01 Feb 1995 |
|
Janet Cecilia Tattersfield
Auckland 1,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 01 Feb 1995 |
Financial Data
Financial info
4001332
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4001332
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Securities Limited Shareholder NZBN: 9429040578699 Entity (NZ Limited Company) |
Auckland Null 1010 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Allan Walker Individual |
Auckland 1 |
24 Apr 1969 - 02 Apr 2012 |
|
Aotea Group Securities Limited Shareholder NZBN: 9429040578699 Company Number: 81205 Entity |
24 Apr 1969 - 29 Mar 2012 | |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
24 Apr 1969 - 02 Apr 2012 | |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
24 Apr 1969 - 02 Apr 2012 | |
|
Aotea Group Securities Limited Shareholder NZBN: 9429040578699 Company Number: 81205 Entity |
24 Apr 1969 - 29 Mar 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 |
|
Aotea Group Securities Limited 32-38 Anzac Ave |
|
Crescent Nominees Limited 32-38 Anzac Avenue |
|
Aotea Minerals Limited 32-38 Anzac Ave |