General information

Aotea Minerals Limited

Type: NZ Limited Company (Ltd)

9429040838908

New Zealand Business Number

30992

Company Number

Registered

Company Status

Aotea Minerals Limited (New Zealand Business Number 9429040838908) was started on 06 Jun 1975. 2 addresses are currently in use by the company: 32-38 Anzac Ave, Auckland, 1010 (type: registered, physical). 32-38 Anzac Ave, Auckland 1 had been their registered address, until 11 Apr 2012. Aotea Minerals Limited used other aliases, namely: Central Otago Gold Co Limited from 20 Nov 1978 to 14 Apr 2016, W.t. Knox Limited (06 Jun 1975 to 20 Nov 1978). 6250000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6100000 shares (97.6 per cent of shares), namely:
Tattersfield, Allan Walker (an individual) located at Auckland 1. When considering the second group, a total of 1 shareholder holds 0.8 per cent of all shares (50000 shares); it includes
Tattersfield-Hellriegel, Kate (an individual) - located at Rd 5, Kaiwaka. Next there is the next group of shareholders, share allocation (50000 shares, 0.8%) belongs to 1 entity, namely:
Tattersfield, James David, located at Remuera, Auckland (an individual). Our database was last updated on 18 Mar 2024.

Current address	Type	Used since
32-38 Anzac Avenue, Auckland	Service & physical	28 May 1997
32-38 Anzac Ave, Auckland, 1010	Registered	11 Apr 2012

Name	From	To
Aotea Minerals Limited	unknown	unknown
Central Otago Gold Co Limited	20 Nov 1978	14 Apr 2016
W.t. Knox Limited	06 Jun 1975	20 Nov 1978

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Joseph Walker Tattersfield Remuera, Auckland, 1050 Address used since 04 Aug 2010	Director	04 Aug 2010 - current
David James Tattersfield Remuera, Auckland, 1050 Address used since 04 Aug 2010	Director	04 Aug 2010 - current
Kate Hellriegel Rd5, Wellsford, 0975 Address used since 07 Dec 2023	Director	07 Dec 2023 - current
Allan Walker Tattersfield Parnell, Auckland, 1052 Address used since 21 Mar 2016	Director	04 Jan 1993 - 26 Dec 2022
Graham Anthony List Auckland 5, Address used since 04 Jan 1993	Director	04 Jan 1993 - 04 Aug 2010
David Albert Baylis Devonport, Address used since 04 Jan 1993	Director	04 Jan 1993 - 03 Feb 1997

Addresses

Previous address	Type	Period
32-38 Anzac Ave, Auckland 1	Registered	28 May 1997 - 11 Apr 2012

Financial Data

Financial info

6250000

Total number of Shares

March

Annual return filing month

27 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #2 Number of Shares: 6100000

Shareholder Name	Address	Period
Tattersfield, Allan Walker Individual	Auckland 1	06 Jun 1975 - current

Shares Allocation #3 Number of Shares: 50000

Shareholder Name	Address	Period
Tattersfield-hellriegel, Kate Individual	Rd 5 Kaiwaka 0975	06 Jun 1975 - current

Shares Allocation #4 Number of Shares: 50000

Shareholder Name	Address	Period
Tattersfield, James David Individual	Remuera Auckland 1050	06 Jun 1975 - current

Historic shareholders

Shareholder Name	Address	Period
Tattersfield, Joseph Walker Individual	Onehunga	20 Feb 2004 - 20 Feb 2004
Tattersfield, Joseph Walker Individual	Onehunga	20 Feb 2004 - 20 Feb 2004
Tattersfield, James David Individual	Remuera	12 Feb 2004 - 20 Feb 2004
Tattersfield, Joseph Walker Individual	Remuera	12 Feb 2004 - 20 Feb 2004
Tattersfield-hellriegel, Kate Individual	Parnell	12 Feb 2004 - 20 Feb 2004
List, Graham Anthony Individual	Remuera Auckland 5	06 Jun 1975 - 08 Apr 2011

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
	Tattersfield Securities Limited 32-38 Anzac Ave