Hale Manufacturing Limited
Type: NZ Limited Company (Ltd)Hale Manufacturing Limited (New Zealand Business Number 9429039009609) was registered on 09 Mar 1992. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 25 Oct 2012. Hale Manufacturing Limited used more aliases, namely: Bainton Holdings Limited from 09 Mar 1992 to 14 Jul 1992. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hale, Donald David (an individual) located at Rd 2, Ohaupo postcode 3882. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Glaister Ennor Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Hale, Donald David (an individual) - located at Rd 2, Ohaupo. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 25 Oct 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald David Hale
Rd 2, Ohaupo, 3882
Address used since 05 Nov 2010 |
Director | 19 Jun 1992 - current |
|
Steven Neville Hale
Rd 1, Warkworth, 0981
Address used since 13 Jun 2016 |
Director | 18 Aug 1993 - current |
|
Grenville Robert Burton
Kingsley Heights, Upper Hutt, 5018
Address used since 09 Dec 1994 |
Director | 09 Dec 1994 - 11 May 2010 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 19 Jun 1992 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 19 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 18 Oct 2011 - 25 Oct 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 14 Feb 2005 - 18 Oct 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 03 Oct 2003 - 14 Feb 2005 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 19 Jun 2002 - 03 Oct 2003 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 19 Jun 2002 - 19 Jun 2002 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 30 Aug 1999 - 19 Jun 2002 |
| 11th Floor, South Tower, 45 Queen Street, Auckland | Physical | 30 Aug 1999 - 30 Aug 1999 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 30 Aug 1999 - 19 Jun 2002 |
| Norfolk House, 18 High Street, Auckland | Registered | 06 Sep 1993 - 30 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Donald David Individual |
Rd 2 Ohaupo 3882 |
09 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2004 - current |
|
Hale, Donald David Individual |
Rd 2 Ohaupo 3882 |
09 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Papakura Auckland, (d D Hale Trust) |
09 Mar 1992 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |