General information

Hatfield Accounting Limited

Type: NZ Limited Company (Ltd)
9429032279504
New Zealand Business Number
2236596
Company Number
Registered
Company Status

Hatfield Accounting Limited (New Zealand Business Number 9429032279504) was launched on 13 May 2009. 2 addresses are in use by the company: 4 Cameron Road, Tauranga, 3110 (type: registered, physical). 4 Cameron Road, Tauranga had been their registered address, until 30 Oct 2018. Hatfield Accounting Limited used more names, namely: Tj Tauranga Limited from 13 May 2009 to 09 Mar 2012. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Pingao Trustee 459 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mills, Annamaree Lisette (an individual) located at Rd 1, Tauranga postcode 3171,
Hatfield, Stephen Joseph Edward (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Hatfield, Stephen Joseph Edward (an individual) - located at Rd 1, Tauranga. Our database was last updated on 27 May 2025.

Current address Type Used since
4 Cameron Road, Tauranga, 3110 Registered & physical & service 30 Oct 2018
Directors
Name and Address Role Period
Stephen Joseph Edward Hatfield
Rd 1, Tauranga, 3171
Address used since 13 May 2009
Director 13 May 2009 - current
Dawn Katherine Witheford
Tauranga, 3112
Address used since 13 May 2009
Director 13 May 2009 - 18 Apr 2012
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, 3110 Registered & physical 02 May 2012 - 30 Oct 2018
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 13 May 2009 - 02 May 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Pingao Trustee 459 Limited
Shareholder NZBN: 9429051994303
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Feb 2025 - current
Mills, Annamaree Lisette
Individual
Rd 1
Tauranga
3171
13 May 2009 - current
Hatfield, Stephen Joseph Edward
Individual
Rd 1
Tauranga
3171
13 May 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hatfield, Stephen Joseph Edward
Individual
Rd 1
Tauranga
3171
13 May 2009 - current

Historic shareholders

Shareholder Name Address Period
J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity
Tauranga
3143
13 May 2009 - 04 Feb 2025
J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity
Tauranga
3143
13 May 2009 - 04 Feb 2025
Witheford, Darryl Bruce
Individual
Pyes Pa
Tauranga
3112
13 May 2009 - 08 Oct 2018
Witheford, Dawn Katherine
Individual
Pyes Pa
Tauranga
3112
13 May 2009 - 08 Oct 2018
Bowler, Zane Mervyn
Individual
Pyes Pa
Tauranga
3112
13 May 2009 - 08 Oct 2018
Witheford, Dawn Katherine
Individual
Pyes Pa
Tauranga
3112
13 May 2009 - 08 Oct 2018
Location
Companies nearby