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M G Hadfield & Company Limited

Type: NZ Limited Company (Ltd)
9429035181477
NZBN
1556476
Company Number
Registered
Company Status
Current address
27 Straven Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Hadfield, Elizabeth Sarah Louise Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Oliver-morrish, Kellie Ann Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadfield, Elizabeth Sarah Louise Fendalton
Christchurch
Individual Hadfield, Martin Geoffrey Christchurch
Directors

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