Hale Equipment Limited
Type: NZ Limited Company (Ltd)Hale Equipment Limited (issued an NZBN of 9429036395385) was started on 26 Jul 2002. 2 addresses are currently 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 until 23 Feb 2017. Hale Equipment Limited used other aliases, namely: Rycam Drilling Limited from 24 Jun 2004 to 23 Jan 2014, Mclean Consulting Limited (26 Jul 2002 to 24 Jun 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hale, Alan Eugene (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hale, Shona (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Russell Avenue, Pukekohe, 2120 | Service & physical | 25 Jul 2013 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Eugene Hale
Pukekohe, Pukekohe, 2120
Address used since 19 Apr 2013 |
Director | 24 Jun 2004 - current |
|
Patrick Joseph Mccormick
Penrose, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 24 Jun 2004 |
|
Linda Mary Mclean
Pakuranga, Auckland,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 01 Apr 2004 |
|
Thomas Mclean
Pakuranga, Auckland,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Jul 2013 - 23 Feb 2017 |
| 14 Russell Avenue, Pukekohe, Pukekohe, 2120 | Physical | 30 Apr 2013 - 25 Jul 2013 |
| 14 Russell Avenue, Pukekohe, Pukekohe, 2120 | Registered | 30 Apr 2013 - 15 Jul 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 01 Mar 2012 - 30 Apr 2013 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered & physical | 17 May 2004 - 01 Mar 2012 |
| 41 Meadway, Pakuranga, Auckland | Registered | 11 Jun 2003 - 17 May 2004 |
| 10b Maurice Road, Penrose, Auckland | Registered | 21 Nov 2002 - 11 Jun 2003 |
| 10b Maurice Road, Penrose, Auckland | Physical | 21 Nov 2002 - 21 Nov 2002 |
| 41 Meadway, Pakuranga, Auckland | Physical | 21 Nov 2002 - 17 May 2004 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical & registered | 26 Jul 2002 - 21 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Alan Eugene Director |
Pukekohe Pukekohe 2120 |
23 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Shona Individual |
Pukekohe Pukekohe 2120 |
23 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Patrick Joseph Individual |
Penrose Auckland |
10 May 2004 - 10 May 2004 |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
19 Dec 2008 - 23 Jan 2014 | |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
10 May 2004 - 10 May 2004 | |
|
Mclean, Linda Mary Individual |
Pakuranga Auckland |
10 May 2004 - 10 May 2004 |
|
Mclean, Thomas Individual |
Pakuranga Auckland |
10 May 2004 - 10 May 2004 |
|
Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 Entity |
10 May 2004 - 10 May 2004 | |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
19 Dec 2008 - 23 Jan 2014 |
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