General information
R Hateley & Sons Limited
Type: NZ Limited Company (Ltd)9429040271262
New Zealand Business Number
153815
Company Number
Registered
Company Status
020605065
GST Number
R Hateley & Sons Limited (NZBN 9429040271262) was launched on 16 Apr 1974. 2 addresses are currently in use by the company: 81 Mckenna Road, Rd 2, Westport, 7892 (type: registered, physical). 100 Excelsior Road, Westport had been their physical address, until 13 Nov 2017. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (50% of shares), namely:
Hateley, Mark William (a director) located at Rd 2, Westport postcode 7892. When considering the second group, a total of 1 shareholder holds 50% of all shares (20000 shares); it includes
Walker, Rebecca Jane (a director) - located at Rd 2, Westport. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Mckenna Road, Rd 2, Westport, 7892 | Registered & physical & service | 13 Nov 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Walker
Rd 2, Westport, 7892
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Mark William Hateley
Rd 2, Westport, 7892
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - current |
|
Gerald David Hateley
Westport, 7892
Address used since 16 May 2016 |
Director | 16 May 1986 - 03 Nov 2017 |
|
Alison Joy Hateley
Westport, 7892
Address used since 16 May 2016 |
Director | 28 Nov 1997 - 03 Nov 2017 |
|
Ralph Hateley
R D 2, Westport,
Address used since 23 May 1986 |
Director | 23 May 1986 - 07 Dec 2004 |
|
Brian Francis Hateley
Cape Foulwind,
Address used since 16 May 1986 |
Director | 16 May 1986 - 28 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Excelsior Road, Westport | Physical & registered | 08 Jun 2009 - 13 Nov 2017 |
| Mckennas Road, R D 2, Westport | Physical | 26 May 2004 - 08 Jun 2009 |
| 24 Wakefield St, Westport | Registered | 10 Jul 1995 - 08 Jun 2009 |
| 24 Wakefield Street, Westport | Physical | 10 Jul 1995 - 26 May 2004 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hateley, Mark William Director |
Rd 2 Westport 7892 |
03 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Rebecca Jane Director |
Rd 2 Westport 7892 |
03 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hateley, Ralph Individual |
Westport |
16 Apr 1974 - 28 Mar 2012 |
|
Hateley, Gerald David Individual |
Westport |
16 Apr 1974 - 03 Nov 2017 |
|
Hateley, Alison Joy Individual |
Westport |
16 Apr 1974 - 03 Nov 2017 |
Location
Companies nearby
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M J Durkin Limited Excelsior Road |
|
Cat Investments Limited Excelsior Road |
|
Casey Construction Limited Excelsior Road |
|
Mcmanus Hotel Limited 57 Kew Road |
|
Coastal Properties (wpt) Limited 57 Kew Road |
|
Coastal Construction (westport) Limited 57 Kew Road |