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General information

W E Hale & Sons Limited

Type: NZ Limited Company (Ltd)
9429036189687
New Zealand Business Number
1265644
Company Number
Registered
Company Status

W E Hale & Sons Limited (NZBN 9429036189687) was registered on 30 Jan 2003. 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, up to 26 Apr 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Hale, Peter Henry (an individual) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Hale, William Eugene (an individual) - located at Rd 1, Pokeno. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Hale, William Rick, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
868 Coalfields Road, Rd 1, Pokeno, 2471 Service & physical 03 May 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 26 Apr 2017
Last updated:
Directors
Name and Address Role Period
William Eugene Hale
Rd 1, Pokeno, 2471
Address used since 21 Apr 2011
Director 30 Jan 2003 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 03 Jun 2014 - 26 Apr 2017
868 Coalfields Road, Rd 1, Pokeno, 2471 Registered 03 May 2011 - 03 Jun 2014
868 Coalfields Road, Rd 1, Pokeno 2471 Physical & registered 30 Apr 2010 - 03 May 2011
868 Coalfields Road, Maramarua Physical & registered 30 Jan 2003 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Hale, Peter Henry
Individual 		Rd 1
Pokeno
2471 		30 Jan 2003 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Hale, William Eugene
Individual 		Rd 1
Pokeno
2471 		30 Jan 2003 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Hale, William Rick
Individual 		Pukekohe
Pukekohe
2120 		30 Jan 2003 - current
Location
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