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Hatfields Properties Limited

Type: NZ Limited Company (Ltd)
9429030514683
NZBN
4009298
Company Number
Registered
Company Status
Current address
18 Seaview Road
Ruakaka
Ruakaka 0116
New Zealand
Registered & physical & service address used since 08 Sep 2021

Hatfields Properties Limited was started on 13 Sep 2012 and issued an NZ business identifier of 9429030514683. This registered LTD company has been supervised by 1 director, named Rowan Bruce Mckenzie - an active director whose contract began on 13 Sep 2012.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 18 Seaview Road, Ruakaka, Ruakaka, 0116 (type: registered, physical).
Until 08 Sep 2021, Hatfields Properties Limited had been using 20 Cliff Road, Torbay, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Sixmix Trustee Limited (an entity) located at Ruakaka, Ruakaka postcode 0116.

Addresses

Previous addresses

Address: 20 Cliff Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Sep 2019 to 08 Sep 2021

Address: 6 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 03 Sep 2014 to 06 Sep 2019

Address: 187 Bald Hill Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 13 Sep 2012 to 03 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Sixmix Trustee Limited
Shareholder NZBN: 9429030517059
Ruakaka
Ruakaka
0116
New Zealand
Directors

Rowan Bruce Mckenzie - Director

Appointment date: 13 Sep 2012

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Aug 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Aug 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2019

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