General information
Hatfield Holdings Limited
Type: NZ Limited Company (Ltd)9429035264415
New Zealand Business Number
1538569
Company Number
Registered
Company Status
Hatfield Holdings Limited (issued a New Zealand Business Number of 9429035264415) was launched on 27 Jul 2004. 2 addresses are in use by the company: 5 Hatfield Place, Christchurch (type: physical, registered). 9 Braco Place, Christchurch had been their registered address, until 29 Mar 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Bowie, Ruth Evelyn (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Smart, Malcolm Ian (an individual) - located at Christchurch. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hatfield Place, Christchurch | Physical & registered & service | 29 Mar 2007 |
Contact info
64 3 3582599
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Evelyn Bowie
Christchurch, 8042
Address used since 02 Oct 2015 |
Director | 27 Jul 2004 - current |
|
Malcolm Ian Smart
Christchurch, 8042
Address used since 02 Oct 2015 |
Director | 27 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Braco Place, Christchurch | Registered & physical | 27 Jul 2004 - 29 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, Ruth Evelyn Individual |
Christchurch |
27 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Malcolm Ian Individual |
Christchurch |
27 Jul 2004 - current |
Location
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