General information
W.e. Hale Limited
Type: NZ Limited Company (Ltd)9429039748409
New Zealand Business Number
300763
Company Number
Registered
Company Status
W.e. Hale Limited (issued a business number of 9429039748409) was started on 28 Apr 1986. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 08 Apr 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Duthie, Craig (an individual) located at Rd 1, Waiuku postcode 2681. In the second group, a total of 1 shareholder holds 100 per cent of all shares (19999 shares); it includes
Hale, William Eugene (an individual) - located at Rd 1, Pokeno. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 868 Coalfields Road, Rd 1, Pokeno, 2471 | Service & physical | 01 Apr 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Eugene Hale
Rd 1, Pokeno, 2471
Address used since 13 Mar 2023
Rd 1, Pokeno, 2471
Address used since 24 Mar 2011 |
Director | 18 Sep 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Apr 2014 - 08 Apr 2016 |
| 868 Coalfields Road, Rd 1, Pokeno, 2471 | Registered | 01 Apr 2011 - 15 Apr 2014 |
| 868 Coalfields Road, Rd 1, Pokeno 2471 | Registered & physical | 22 Mar 2010 - 01 Apr 2011 |
| 868 Coalfields Road, Maramarua | Physical | 09 Apr 2002 - 22 Mar 2010 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Registered | 16 Jul 2001 - 22 Mar 2010 |
| 191 Main Highway, Ellerslie | Registered | 03 Apr 1995 - 16 Jul 2001 |
| 17 Kalmia Street, Ellerslie | Registered | 14 Dec 1992 - 03 Apr 1995 |
| 269 Mount Smart Road,, Penrose. | Registered | 28 Jul 1992 - 14 Dec 1992 |
| Level 2, 19 Beasley Avenue, Penrose, Auckland | Physical | 19 Feb 1992 - 09 Apr 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Craig Individual |
Rd 1 Waiuku 2681 |
05 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 19999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, William Eugene Individual |
Rd 1 Pokeno 2471 |
28 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Francis William Hale Individual |
Rd 1, Pokeno 2471 |
28 Apr 1986 - 01 Oct 2010 |
Location
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