Hatfield Investments Limited, a registered company, was launched on 22 May 2003. 9429035974543 is the NZBN it was issued. This company has been managed by 4 directors: Marthinus Jacobus Smith - an active director whose contract began on 22 May 2003,
Karin Smith - an active director whose contract began on 22 May 2003,
Philippus Lodewyk Smith - an active director whose contract began on 22 Oct 2015,
Kerry Nevil Sharpin - an inactive director whose contract began on 18 Jan 2007 and was terminated on 22 Oct 2008.
Last updated on 26 Apr 2022, BizDb's data contains detailed information about 1 address: 12 Chelmsford Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Hatfield Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 22 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 22 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2012 to 12 Nov 2013
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 17 Oct 2008 to 11 Jan 2012
Address: C/- J N Couch & Associates, 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 22 May 2003 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Karin Smith |
Silver Lakes Pretoria 0081 South Africa |
22 May 2003 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Marthinus Jacobus Smith |
Silver Lakes Pretoria 0081 South Africa |
22 May 2003 - |
Marthinus Jacobus Smith - Director
Appointment date: 22 May 2003
Address: Silver Lakes, Pretoria, 0081 South Africa
Address used since 19 Jan 2012
Karin Smith - Director
Appointment date: 22 May 2003
Address: Silver Lakes, Pretoria, 0081 South Africa
Address used since 19 Jan 2012
Philippus Lodewyk Smith - Director
Appointment date: 22 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Oct 2015
Kerry Nevil Sharpin - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 22 Oct 2008
Address: Mission Bay,
Address used since 18 Jan 2007
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