General information
Hendl & Murray Engineering Limited
Type: NZ Limited Company (Ltd)9429038810565
New Zealand Business Number
600038
Company Number
Registered
Company Status
Hendl & Murray Engineering Limited (NZBN 9429038810565) was incorporated on 12 Aug 1993. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 865 shares (86.5 per cent of shares), namely:
Hendl, Noel Clifford (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 9.5 per cent of all shares (exactly 95 shares); it includes
Hendl, Elizabeth Margaret (an individual) - located at Huntington, Hamilton,
Hendl, Noel Clifford (an individual) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allotment (40 shares, 4%) belongs to 1 entity, namely:
Hendl, David, located at Ohaupo, Ohaupo (an individual). Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Clifford Hendl
Huntington, Hamilton, 3210
Address used since 31 Aug 2011 |
Director | 09 Aug 2002 - current |
|
Gregory David Baker
Chartwell, Hamilton, 3210
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Neil Stanley Edwards
Ngahinapouri, 3882
Address used since 30 Nov 2020
R D 2, Hamilton, 3282
Address used since 24 Nov 2015 |
Director | 30 Jun 2006 - 01 Jul 2024 |
|
Ronald Clifford Hendl
Huntington, Hamilton, 3210
Address used since 18 Nov 2016 |
Director | 12 Aug 1993 - 24 Jul 2017 |
|
Brian Edward Davies
51 Summer Street, Ponsonby, Auckland,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 23 Mar 2001 |
|
Neil Edwards
R D 2, Hamilton,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 05 Dec 1999 |
|
James Alexander Barrie Murray
Hamilton,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 06 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Dec 2015 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 24 Nov 2011 - 02 Dec 2015 |
| Staples Rodway L P, Cnr. Victoria & London Streets, N W M House, 5th Floor, Hamilton, 3204 | Physical | 12 Sep 2011 - 24 Nov 2011 |
| 5th Floor, N W M House, Cnr London & Victoria Streets, Hamilton, 3204 | Physical | 09 Sep 2011 - 12 Sep 2011 |
| 5th Floor, N W M House, Corner Of London & Victoria Streets, Hamilton, 3204 | Registered | 08 Sep 2011 - 24 Nov 2011 |
| Ernst & Young, Corner Of London & Victoria Streets, Hamilton | Registered | 17 Sep 1999 - 17 Sep 1999 |
| Stales Rodway, Corner Of London & Victoria Streets, Hamilton | Registered | 17 Sep 1999 - 08 Sep 2011 |
| Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 30 Jun 1997 - 09 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Noel Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Elizabeth Margaret Individual |
Huntington Hamilton 3210 |
14 Nov 2007 - current |
|
Hendl, Noel Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, David Individual |
Ohaupo Ohaupo 3803 |
27 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
12 Aug 1993 - 04 Oct 2024 |
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Company Number: 4731640 Entity |
Hamilton Central Hamilton 3204 |
30 Nov 2020 - 04 Oct 2024 |
|
Sullivan, Dianne Maree Individual |
Ohaupo Ohaupo 3803 |
19 Sep 2017 - 04 Oct 2024 |
|
Sullivan, Dianne Maree Individual |
Ohaupo Ohaupo 3803 |
19 Sep 2017 - 04 Oct 2024 |
|
Edwards, Carolyn Joan Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Carolyn Joan Individual |
R D 2 Hamilton |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Carolyn Joan Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Edwards, Carolyn Joan Individual |
Ngahinapouri 3882 |
14 Nov 2007 - 04 Oct 2024 |
|
Hendl, Valarie Rosemary Individual |
Ohaupo Ohaupo 3803 |
12 Aug 1993 - 26 Aug 2024 |
|
Hendl, Ronald Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - 26 Sep 2017 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
1 London Street Hamilton |
14 Nov 2007 - 30 Nov 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
Hamilton Central Hamilton 3204 |
14 Nov 2007 - 30 Nov 2020 |
|
Nicholls, John Berwick Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - 19 Sep 2017 |
Location
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