General information
Hatfields Properties Limited
Type: NZ Limited Company (Ltd)9429030514683
New Zealand Business Number
4009298
Company Number
Registered
Company Status
Hatfields Properties Limited (NZBN 9429030514683) was launched on 13 Sep 2012. 2 addresses are currently in use by the company: 18 Seaview Road, Ruakaka, Ruakaka, 0116 (type: registered, physical). 20 Cliff Road, Torbay, Auckland had been their physical address, until 08 Sep 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Sixmix Trustee Limited (an entity) located at Ruakaka, Ruakaka postcode 0116. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Seaview Road, Ruakaka, Ruakaka, 0116 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Bruce Mckenzie
Ruakaka, Ruakaka, 0116
Address used since 31 Aug 2021
Greenhithe, Auckland, 0632
Address used since 26 Aug 2014
Torbay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 13 Sep 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Cliff Road, Torbay, Auckland, 0630 | Physical & registered | 06 Sep 2019 - 08 Sep 2021 |
| 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 | Registered & physical | 03 Sep 2014 - 06 Sep 2019 |
| 187 Bald Hill Road, Rd 1, Kaukapakapa, 0871 | Registered & physical | 13 Sep 2012 - 03 Sep 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sixmix Trustee Limited Shareholder NZBN: 9429030517059 Entity (NZ Limited Company) |
Ruakaka Ruakaka 0116 |
13 Sep 2012 - current |
Location
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