General information

Nederfield Limited

Type: NZ Limited Company (Ltd)
9429038768538
New Zealand Business Number
611074
Company Number
Registered
Company Status

Nederfield Limited (issued an NZBN of 9429038768538) was started on 11 Mar 1994. 4 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service). 45-49 Tirau Street, Putaruru had been their registered address, up to 16 Feb 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Chatfield, Lynda Christina Maria (an individual) located at R D 5, Te Awamutu,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Chatfield, Nigel Henry (an individual) located at R D 5, Te Awamutu. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Chatfield, Nigel Henry (an individual) - located at R D 5, Te Awamutu. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Chatfield, Lynda Christina Maria, located at R D 5, Te Awamutu (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Graham Brown & Co, 45-49 Tirau Street, Putaruru Other (Address for Records) & records (Address for Records) 01 Jul 1997
45-49 Tirau Street, Putaruru Physical 28 Apr 2001
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Nigel Henry Chatfield
Rd 5, Te Awamutu, 3875
Address used since 28 Apr 2010
Director 11 Mar 1994 - current
Lynda Christina Maria Chatfield
Rd 5, Te Awamutu, 3875
Address used since 28 Apr 2010
Director 06 Jun 1997 - current
Cornelius Dameanus Van Der Poel
R.d.6, Te Awamutu,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 01 Jun 2005
Maria Wilhelmina Van Der Poel
R.d.6, Te Awamutu,
Address used since 06 Jun 1997
Director 06 Jun 1997 - 01 Jun 2005
John James Van Der Poel
R.d.2, Ohaupo,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 06 Jun 1997
Antonio Marcucci
Frontier Road, R.d.6., Te Awamutu,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 06 Jun 1997
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru Registered & service 28 Apr 2001 - 16 Feb 2024
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Physical & registered 28 Apr 2001 - 28 Apr 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 09 May 2000 - 28 Apr 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Physical 01 Jul 1997 - 28 Apr 2001
Graham Brown & Co, 32 Tirau Street, Putaruru Registered 14 Aug 1996 - 09 May 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chatfield, Lynda Christina Maria
Individual
R D 5
Te Awamutu
11 Mar 1994 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
01 Jun 2005 - current
Chatfield, Nigel Henry
Individual
R D 5
Te Awamutu
11 Mar 1994 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Chatfield, Nigel Henry
Individual
R D 5
Te Awamutu
11 Mar 1994 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Chatfield, Lynda Christina Maria
Individual
R D 5
Te Awamutu
11 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Van Den Poel, M W
Individual
R D 6
Te Awamutu
11 Mar 1994 - 01 Jun 2005
Van Der Poel, Cornelius Dameanus
Individual
R D 6
Te Awamutu
11 Mar 1994 - 01 Jun 2005
Location
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