Hadfield Limited, a registered company, was started on 02 Dec 2005. 9429034404362 is the NZ business number it was issued. This company has been run by 11 directors: Lawrence Arthur Kimberley - an active director whose contract began on 17 Jun 2014,
Hugh Duncan Stevens - an active director whose contract began on 20 Jun 2018,
Margaret Rose Bearsley - an active director whose contract began on 23 Jun 2022,
Mark Foster Wilcox - an inactive director whose contract began on 24 Jun 2020 and was terminated on 28 Jan 2022,
Bruce James Dutton - an inactive director whose contract began on 02 Dec 2005 and was terminated on 24 Jun 2020.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 12287, Thorndon, Wellington, 6144 (type: postal, office).
One entity owns all company shares (exactly 1 share) - The New Zealand Anglican Church Pension Board - located at 6144, Thorndon, Wellington.
Principal place of activity
32 Mulgrave Street, Pipitea, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity | The New Zealand Anglican Church Pension Board |
Thorndon Wellington |
02 Dec 2005 - |
Lawrence Arthur Kimberley - Director
Appointment date: 17 Jun 2014
Address: Christchurch, 8011 New Zealand
Address used since 01 Jan 2016
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 17 Jun 2014
Hugh Duncan Stevens - Director
Appointment date: 20 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Jun 2018
Margaret Rose Bearsley - Director
Appointment date: 23 Jun 2022
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 23 Jun 2022
Mark Foster Wilcox - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 28 Jan 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Jun 2020
Bruce James Dutton - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 24 Jun 2020
Address: Wellington, 6022 New Zealand
Address used since 28 Jun 2016
Mervyn Alexander Gaskin - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 20 Jun 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 17 Jun 2014
Charles Manihera Hemana - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 23 Jun 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 17 Jun 2014
Donald James Baskerville - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 17 Jun 2014
Address: Rd1, Carterton,
Address used since 02 Dec 2005
Ian Ronald Millard - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 17 Jun 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Dec 2005
Garry Chaytor Gould - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 17 Jun 2014
Address: Raumati Beach, 5032 New Zealand
Address used since 02 Dec 2005
Gillian Barbara Hinchliffe Robertson - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 17 Jun 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Dec 2005
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