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D G Hatfield Limited

Type: NZ Limited Company (Ltd)
9429033938073
NZBN
1853130
Company Number
Registered
Company Status
Current address
24 Charlotte Street
Roslyn
Dunedin 9010
New Zealand
Registered & physical & service address used since 12 Jul 2022
473 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Registered & service address used since 08 May 2023

D G Hatfield Limited was launched on 10 Aug 2006 and issued an NZBN of 9429033938073. The registered LTD company has been supervised by 2 directors: Marc James Hatfield - an active director whose contract began on 27 Feb 2023,
Donald George Edward Hatfield - an inactive director whose contract began on 10 Aug 2006 and was terminated on 27 Feb 2023.
According to BizDb's information (last updated on 12 Mar 2024), the company registered 1 address: 473 Dunstan Road, Rd 1, Alexandra, 9391 (types include: registered, service).
Up to 12 Jul 2022, D G Hatfield Limited had been using 5 Strathmore Crescent, Roslyn, Dunedin as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hatfield, Marc James (an individual) located at Rd 1, Alexandra postcode 9391.

Addresses

Previous addresses

Address #1: 5 Strathmore Crescent, Roslyn, Dunedin, 9010 New Zealand

Physical & registered address used from 13 Jul 2011 to 12 Jul 2022

Address #2: Level 3, Select House, 100 Lower Stuart Street, Dunedin New Zealand

Physical & registered address used from 10 Aug 2006 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hatfield, Marc James Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatfield, Donald George Edward Roslyn
Dunedin
9010
New Zealand
Directors

Marc James Hatfield - Director

Appointment date: 27 Feb 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Feb 2023


Donald George Edward Hatfield - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 27 Feb 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 Jul 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Aug 2006

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