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Hadfield Limited

Type: NZ Limited Company (Ltd)
9429034404362
NZBN
1738842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32 Mulgrave Street
Wellington New Zealand
Physical & registered & service address used since 02 Dec 2005
Po Box 12287
Thorndon
Wellington 6144
New Zealand
Postal address used since 24 Jun 2019
32 Mulgrave Street
Pipitea
Wellington 6011
New Zealand
Office & delivery address used since 24 Jun 2019

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.

Addresses

Principal place of activity

32 Mulgrave Street, Pipitea, Wellington, 6011 New Zealand

Contact info
64 4 4739369
24 Jun 2019 Phone
office@angfincare.nz
24 Jun 2021 nzbn-reserved-invoice-email-address-purpose
office@angfincare.nz
26 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity The New Zealand Anglican Church Pension Board Thorndon
Wellington
Directors

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