M G Hadfield & Company Limited was registered on 16 Sep 2004 and issued an NZ business number of 9429035181477. This registered LTD company has been run by 3 directors: Elizabeth Sarah Louise Hadfield - an active director whose contract began on 26 Aug 2006,
Kellie Ann Oliver-Morrish - an active director whose contract began on 01 Apr 2008,
Martin Geoffrey Hadfield - an inactive director whose contract began on 16 Sep 2004 and was terminated on 01 Oct 2006.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 27 Straven Road, Riccarton, Christchurch, 8011 (types include: registered, physical).
Until 17 Jun 2019, M G Hadfield & Company Limited had been using 23 Straven Road, Riccarton, Christchurch as their registered address.
BizDb identified other names used by this company: from 16 Sep 2004 to 12 May 2009 they were called Medialink Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Hadfield, Elizabeth Sarah Louise (an individual) located at Bryndwr, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Oliver-Morrish, Kellie Ann - located at Riccarton, Christchurch.
Previous addresses
Address: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Jun 2018 to 17 Jun 2019
Address: 273 Montreal Street, Christchurch New Zealand
Physical & registered address used from 16 Sep 2004 to 19 Jun 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Hadfield, Elizabeth Sarah Louise |
Bryndwr Christchurch 8053 New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Oliver-morrish, Kellie Ann |
Riccarton Christchurch 8011 New Zealand |
02 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadfield, Elizabeth Sarah Louise |
Fendalton Christchurch |
12 Sep 2006 - 12 Sep 2006 |
Individual | Hadfield, Martin Geoffrey |
Christchurch |
16 Sep 2004 - 27 Jun 2010 |
Elizabeth Sarah Louise Hadfield - Director
Appointment date: 26 Aug 2006
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 08 Jun 2016
Kellie Ann Oliver-morrish - Director
Appointment date: 01 Apr 2008
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Oct 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jun 2016
Martin Geoffrey Hadfield - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 01 Oct 2006
Address: Christchurch,
Address used since 16 Sep 2004
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