General information
Walker & Hall Fine Gifts Limited
Type: NZ Limited Company (Ltd)9429039917614
New Zealand Business Number
250433
Company Number
Registered
Company Status
Walker & Hall Fine Gifts Limited (issued an NZ business number of 9429039917614) was registered on 22 Aug 1984. 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. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Tattersfield Holdings Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-38 Anzac Ave, Auckland | Service & physical | 27 Jun 1997 |
| 32-38 Anzac Ave, Auckland, 1010 | Registered | 11 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Walker Tattersfield
Remuera, Auckland, 1050
Address used since 24 Aug 2018
Remuera, Auckland, 1050
Address used since 01 Mar 2004 |
Director | 06 Sep 2000 - current |
|
Stephanie Anne Tattersfield
Parnell, Auckland, 1052
Address used since 24 Mar 2020
Parnell, Auckland, 1052
Address used since 21 Mar 2016 |
Director | 06 Oct 2000 - current |
|
Kate Hellriegel
Rd 5, Kaiwaka, 0975
Address used since 24 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Mar 2004 |
Director | 06 Oct 2000 - current |
|
David James Tattersfield
Remuera, Auckland, 1050
Address used since 05 Nov 2010 |
Director | 06 Oct 2000 - current |
|
Julie-anne Tattersfield
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Allan Walker Tattersfield
Parnell, Auckland, 1052
Address used since 24 Mar 2020
Parnell, Auckland, 1052
Address used since 21 Mar 2016 |
Director | 05 Sep 1989 - 28 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32-38 Anzac Ave, Auckland 1 | Registered | 27 Jun 1997 - 11 Apr 2012 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield Holdings Limited Shareholder NZBN: 9429030728158 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
02 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Allan Walker Individual |
Auckland 1 |
22 Aug 1984 - 02 Apr 2012 |
|
Davies, P A D Individual |
Auckland 5 |
22 Aug 1984 - 02 Apr 2012 |
|
Tattersfield, Allan Walker Individual |
Auckland 1 |
22 Aug 1984 - 02 Apr 2012 |
Location
Companies nearby
 |
Tattersfield Holdings Limited 32 -38 Anzac Avenue |
|
Walker And Hall Concept Stores 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 |
|
Aotea Minerals Limited 32-38 Anzac Ave |