businesscheck.co.nz / a-z index / h / ha / hal / hale
General information

Hales And Wagenaar Limited

Type: NZ Limited Company (Ltd)
9429041682326
New Zealand Business Number
5658387
Company Number
Registered
Company Status

Hales and Wagenaar Limited (New Zealand Business Number 9429041682326) was registered on 14 Apr 2015. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 15 Sep 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Hales, Simon Geoffrey (a director) located at Omarama, Omarama postcode 9412. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Wagenaar, Maarten Cornelis (a director) - located at Rd 2, Tapanui. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 15 Sep 2015
Last updated:
Directors
Name and Address Role Period
Simon Geoffrey Hales
Omarama, Omarama, 9412
Address used since 01 Jun 2021
Rd 2, Clinton, 9584
Address used since 29 May 2019
Rd 2, Mossburn, 9792
Address used since 13 Jul 2017
Director 14 Apr 2015 - current
Maarten Cornelis Wagenaar
Rd 2, Mossburn, 9792
Address used since 13 Jul 2017
Rd 2, Tapanui, 9587
Address used since 29 May 2019
Director 14 Apr 2015 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 14 Apr 2015 - 15 Sep 2015
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hales, Simon Geoffrey
Director 		Omarama
Omarama
9412 		14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wagenaar, Maarten Cornelis
Director 		Rd 2
Tapanui
9587 		14 Apr 2015 - current
Location
Companies nearby
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street