General information

M G Hadfield & Company Limited

Type: NZ Limited Company (Ltd)
9429035181477
New Zealand Business Number
1556476
Company Number
Registered
Company Status

M G Hadfield & Company Limited (issued a business number of 9429035181477) was incorporated on 16 Sep 2004. 2 addresses are currently in use by the company: 27 Straven Road, Riccarton, Christchurch, 8011 (type: registered, physical). 23 Straven Road, Riccarton, Christchurch had been their registered address, up to 17 Jun 2019. M G Hadfield & Company Limited used more aliases, namely: Medialink Limited from 16 Sep 2004 to 12 May 2009. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Hadfield, Elizabeth Sarah Louise (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Oliver-Morrish, Kellie Ann (an individual) - located at Riccarton, Christchurch. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
27 Straven Road, Riccarton, Christchurch, 8011 Registered & physical & service 17 Jun 2019
Directors
Name and Address Role Period
Elizabeth Sarah Louise Hadfield
Bryndwr, Christchurch, 8053
Address used since 08 Jun 2016
Director 26 Aug 2006 - current
Kellie Ann Oliver-morrish
Riccarton, Christchurch, 8011
Address used since 01 Oct 2018
Fendalton, Christchurch, 8052
Address used since 08 Jun 2016
Director 01 Apr 2008 - current
Martin Geoffrey Hadfield
Christchurch,
Address used since 16 Sep 2004
Director 16 Sep 2004 - 01 Oct 2006
Addresses
Previous address Type Period
23 Straven Road, Riccarton, Christchurch, 8011 Registered & physical 19 Jun 2018 - 17 Jun 2019
273 Montreal Street, Christchurch Physical & registered 16 Sep 2004 - 19 Jun 2018
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hadfield, Elizabeth Sarah Louise
Individual
Bryndwr
Christchurch
8053
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Oliver-morrish, Kellie Ann
Individual
Riccarton
Christchurch
8011
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Hadfield, Elizabeth Sarah Louise
Individual
Fendalton
Christchurch
12 Sep 2006 - 12 Sep 2006
Hadfield, Martin Geoffrey
Individual
Christchurch
16 Sep 2004 - 27 Jun 2010
Location