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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
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