businesscheck.co.nz / a-z index / h / ha / hat
General information

Hatfield Investments Limited

Type: NZ Limited Company (Ltd)
9429035974543
New Zealand Business Number
1305760
Company Number
Registered
Company Status

Hatfield Investments Limited (issued an NZ business number of 9429035974543) was started on 22 May 2003. 1 address is in use by the company: 12 Chelmsford Avenue, Glendowie, Auckland, 1071 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 22 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Karin Smith (an individual) located at Silver Lakes, Pretoria postcode 0081. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Marthinus Smith (an individual) - located at Silver Lakes, Pretoria. Our data was last updated on 26 Apr 2022.

Current address Type Used since
12 Chelmsford Avenue, Glendowie, Auckland, 1071 Registered & physical 22 Nov 2016
Last updated:
Contact info
27 12 8093911
Phone (Phone)
Martin.smith@aurecongroup.com
Email
Martin.smith@zutari.com
Email
No website
Website
Directors
Name and Address Role Period
Marthinus Jacobus Smith
Silver Lakes, Pretoria, 0081
Address used since 19 Jan 2012
Director 22 May 2003 - current
Karin Smith
Silver Lakes, Pretoria, 0081
Address used since 19 Jan 2012
Director 22 May 2003 - current
Philippus Lodewyk Smith
Glendowie, Auckland, 1071
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Kerry Nevil Sharpin
Mission Bay,
Address used since 18 Jan 2007
Director 18 Jan 2007 - 22 Oct 2008
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 22 Nov 2016
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 12 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 11 Jan 2012 - 12 Nov 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 17 Oct 2008 - 11 Jan 2012
C/- J N Couch & Associates, 418 Lake Road, Takapuna, Auckland Physical & registered 22 May 2003 - 17 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Karin Smith
Individual 		Silver Lakes
Pretoria
0081 		22 May 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Marthinus Jacobus Smith
Individual 		Silver Lakes
Pretoria
0081 		22 May 2003 - current
Location
Companies nearby
Espada Place Limited
12 Chelmsford Avenue
Boss Attachments NZ Limited
14 Chelmsford Avenue
Davelle Properties Limited
104 Whitehaven Road
Dmeb Trustee Limited
104 Whitehaven Road
Brush Craft Limited
7 Chelmsford Avenue
Apex Rentals Limited
100a Whitehaven Road