General information
Crescent Nominees Limited
Type: NZ Limited Company (Ltd)9429040604978
New Zealand Business Number
76851
Company Number
Registered
Company Status
Crescent Nominees Limited (issued a New Zealand Business Number of 9429040604978) was incorporated on 18 Jun 1969. 4 addresses are currently in use by the company: 32-38 Anzac Avenue, Auckland, 1010 (type: registered, service). 12 Crescent Rd, Parnell, Auckland had been their registered address, up until 06 Jun 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aotea Group Securities Limited (an entity) located at Auckland, Null postcode 1010. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-38 Anzac Avenue, Auckland | Registered | 06 Jun 1997 |
| 32 - 38 Anzac Avenue, Auckland | Physical & service | 24 Dec 1998 |
| 32-38 Anzac Avenue, Auckland, 1010 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Tattersfield
Remuera, Auckland, 1050
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Joseph Tattersfield
Remuera, Auckland, 1050
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Stephanie Tattersfield
Parnell, Auckland, 1052
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Kate Hellriegel
Rd 5, Kaiwaka, 0975
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Allan Walker Tattersfield
Parnell, Auckland, 1052
Address used since 29 Nov 2022
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 15 Aug 1989 - 26 Dec 2022 |
|
Stephanie Anne Tattersfield
Auckland 1,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 31 Jan 2013 |
|
David James Tattersfield
Remuera, Auckland, 1050
Address used since 14 Oct 2009 |
Director | 01 Sep 2003 - 31 Jan 2013 |
|
Joseph Walker Tattersfield
Remuera, 1050
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Jan 2013 |
|
Kate Hellriegel
Parnell, Auckland, 1052
Address used since 14 Oct 2009 |
Director | 01 Sep 2003 - 31 Jan 2013 |
|
Anne Gertrude Coney
Auckland 1,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 12 Dec 1995 |
|
James Robert Tattersfield
Auckland 5,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 12 Dec 1995 |
|
Janet Cecilia Tattersfield
Auckland 1,
Address used since 05 Sep 1989 |
Director | 05 Sep 1989 - 21 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Crescent Rd, Parnell, Auckland | Registered | 06 Jun 1997 - 06 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
18 Jun 1969 - 02 Apr 2012 |
|
Coney, Anne Individual |
Auckland 1 |
18 Jun 1969 - 30 Jan 2013 |
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 |
|
Tattersfield Securities Limited 32-38 Anzac Ave |
|
Aotea Minerals Limited 32-38 Anzac Ave |