General information

Hale Contractors Limited

Type: NZ Limited Company (Ltd)
9429038562785
New Zealand Business Number
658024
Company Number
Registered
Company Status

Hale Contractors Limited (issued a New Zealand Business Number of 9429038562785) was incorporated on 16 Dec 1994. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up until 19 Jul 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Hale, Gareth Edward (an individual) located at Rd 2, Timaru postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hale, Gareth Edward (an individual) - located at Rd 2, Timaru. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 19 Jul 2017
Directors
Name and Address Role Period
Gareth Edward Hale
Rd 2, Timaru, 7972
Address used since 07 May 2021
Rd 2, Timaru, 7972
Address used since 24 Apr 2012
Director 01 May 2005 - current
Carolyn Margaret Hale
Rd 2, Timaru, 7972
Address used since 24 Apr 2012
Director 16 Dec 1994 - 18 Dec 2013
Alan Lester Hale
Rd 2, Timaru, 7972
Address used since 24 Apr 2012
Director 16 Dec 1994 - 18 Dec 2013
Gareth Edward Hale
R D 2, Timaru,
Address used since 01 Apr 2001
Director 01 Apr 2001 - 08 Apr 2004
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 31 Mar 2014 - 19 Jul 2017
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 03 May 2012 - 31 Mar 2014
39 George Street, Timaru 7910 Registered & physical 07 Apr 2010 - 03 May 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 20 Mar 2008 - 07 Apr 2010
Hubbard Churcher & Co, 39 George St, Timaru Physical 26 May 2003 - 20 Mar 2008
Hubbard, Churcher & Co, 39 George Street, Timaru Registered 12 Dec 2002 - 20 Mar 2008
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 15 Sep 1999 - 26 May 2003
Diagonal Road, Ngarua, Waitoa Physical 15 Sep 1999 - 15 Sep 1999
Diagonal Road, Ngarua, Waitoa Registered 15 Sep 1999 - 12 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
29 Mar 2018 - current
Hale, Gareth Edward
Individual
Rd 2
Timaru
7972
24 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hale, Gareth Edward
Individual
Rd 2
Timaru
7972
24 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Hale, Carolyn Margaret
Individual
Rd 2
Timaru
7972
16 Dec 1994 - 19 Dec 2013
Hale, Alan Lester
Individual
Rd 2
Timaru
7972
16 Dec 1994 - 19 Dec 2013
Hale, Gareth Edward
Individual
R D 2
Timaru
08 Apr 2004 - 08 Apr 2004
Location
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