General information
D G Hatfield Limited
Type: NZ Limited Company (Ltd)9429033938073
New Zealand Business Number
1853130
Company Number
Registered
Company Status
D G Hatfield Limited (issued a New Zealand Business Number of 9429033938073) was incorporated on 10 Aug 2006. 4 addresses are in use by the company: 473 Dunstan Road, Rd 1, Alexandra, 9391 (type: registered, service). 5 Strathmore Crescent, Roslyn, Dunedin had been their physical address, until 12 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hatfield, Marc James (an individual) located at Rd 1, Alexandra postcode 9391. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Charlotte Street, Roslyn, Dunedin, 9010 | Registered & physical & service | 12 Jul 2022 |
| 473 Dunstan Road, Rd 1, Alexandra, 9391 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc James Hatfield
Rd 1, Alexandra, 9391
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Donald George Edward Hatfield
Roslyn, Dunedin, 9010
Address used since 04 Jul 2022
Roslyn, Dunedin, 9010
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 27 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Strathmore Crescent, Roslyn, Dunedin, 9010 | Physical & registered | 13 Jul 2011 - 12 Jul 2022 |
| Level 3, Select House, 100 Lower Stuart Street, Dunedin | Physical & registered | 10 Aug 2006 - 13 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatfield, Marc James Individual |
Rd 1 Alexandra 9391 |
25 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatfield, Donald George Edward Individual |
Roslyn Dunedin 9010 |
10 Aug 2006 - 25 Apr 2023 |
Location
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