Nederfield Limited, a registered company, was launched on 11 Mar 1994. 9429038768538 is the NZBN it was issued. The company has been run by 6 directors: Nigel Henry Chatfield - an active director whose contract started on 11 Mar 1994,
Lynda Christina Maria Chatfield - an active director whose contract started on 06 Jun 1997,
Cornelius Dameanus Van Der Poel - an inactive director whose contract started on 11 Mar 1994 and was terminated on 01 Jun 2005,
Maria Wilhelmina Van Der Poel - an inactive director whose contract started on 06 Jun 1997 and was terminated on 01 Jun 2005,
John James Van Der Poel - an inactive director whose contract started on 11 Mar 1994 and was terminated on 06 Jun 1997.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service).
Nederfield Limited had been using 45-49 Tirau Street, Putaruru as their registered address up to 16 Feb 2024.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 45-49 Tirau Street, Putaruru New Zealand
Registered & service address used from 28 Apr 2001 to 16 Feb 2024
Address #2: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Physical & registered address used from 28 Apr 2001 to 28 Apr 2001
Address #3: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 09 May 2000 to 28 Apr 2001
Address #4: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 01 Jul 1997 to 28 Apr 2001
Address #5: Graham Brown & Co, 32 Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 09 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chatfield, Lynda Christina Maria |
R D 5 Te Awamutu New Zealand |
11 Mar 1994 - |
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Jun 2005 - |
| Individual | Chatfield, Nigel Henry |
R D 5 Te Awamutu New Zealand |
11 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Chatfield, Nigel Henry |
R D 5 Te Awamutu New Zealand |
11 Mar 1994 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Chatfield, Lynda Christina Maria |
R D 5 Te Awamutu New Zealand |
11 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Poel, M W |
R D 6 Te Awamutu |
11 Mar 1994 - 01 Jun 2005 |
| Individual | Van Der Poel, Cornelius Dameanus |
R D 6 Te Awamutu |
11 Mar 1994 - 01 Jun 2005 |
Nigel Henry Chatfield - Director
Appointment date: 11 Mar 1994
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Apr 2010
Lynda Christina Maria Chatfield - Director
Appointment date: 06 Jun 1997
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Apr 2010
Cornelius Dameanus Van Der Poel - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 01 Jun 2005
Address: R.d.6, Te Awamutu,
Address used since 11 Mar 1994
Maria Wilhelmina Van Der Poel - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 01 Jun 2005
Address: R.d.6, Te Awamutu,
Address used since 06 Jun 1997
John James Van Der Poel - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 06 Jun 1997
Address: R.d.2, Ohaupo,
Address used since 11 Mar 1994
Antonio Marcucci - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 06 Jun 1997
Address: Frontier Road, R.d.6., Te Awamutu,
Address used since 11 Mar 1994
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