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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, Maramarua. 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 17 May 2025.

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, Maramarua, 2471
Address used since 18 Apr 2024
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
14 Apr 2025
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
Maramarua
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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