General information

R A Hale (1997) Limited

Type: NZ Limited Company (Ltd)
9429038201783
New Zealand Business Number
834079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149220 - Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

R A Hale (1997) Limited (issued an NZ business identifier of 9429038201783) was started on 03 Dec 1996. 6 addresess are currently in use by the company: 126 Hazeldean Road, Christchurch, 8024 (type: postal, office). Bdo Spicers (Christchurch) Ltd, 148 Victoria Street, Christchurch had been their registered address, until 07 Nov 2011. 200000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 99994 shares (50 per cent of shares), namely:
Bisphan, Rachel Natasha (an individual) located at Rd 5, Christchurch postcode 7675,
Bisphan, Donald Grant (an individual) located at Rd 5, Christchurch postcode 7675,
Newman, Susan Fay (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (6 shares); it includes
Bisphan, Donald Grant (an individual) - located at Rd 5, Christchurch. Moving on to the next group of shareholders, share allotment (6 shares, 0%) belongs to 1 entity, namely:
Doocey, Justin Scott, located at Rolleston, Rolleston (an individual). "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is the category the ABS issued R A Hale (1997) Limited. Our data was last updated on 11 Apr 2024.

Current address Type Used since
126 Hazeldean Road, Christchurch, 8024 Registered & physical & service 07 Nov 2011
126 Hazeldean Road, Christchurch, 8024 Postal & office & delivery & invoice 02 Aug 2019
Contact info
64 3 3666909
Phone (Phone)
rahale@xtra.co.nz
Email
www.rahale.co.nz
Website
Directors
Name and Address Role Period
Donald Grant Bisphan
Rd 5, Christchurch, 7675
Address used since 04 Aug 2014
Director 03 Dec 1996 - current
Justin Scott Doocey
Rolleston, Rolleston, 7614
Address used since 07 Aug 2017
Director 02 Apr 2007 - current
Christopher John Bates
Christchurch, 8042
Address used since 10 Aug 2015
Director 03 Dec 1996 - 15 May 2019
Stephen Henry Piper
2 R D, Christchurch,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 02 Apr 2007
Addresses
Principal place of activity
126 Hazeldean Road , Christchurch , 8024
Previous address Type Period
Bdo Spicers (christchurch) Ltd, 148 Victoria Street, Christchurch Registered & physical 23 Sep 2001 - 07 Nov 2011
C/- Spicer & Oppenheim, 148 Victoria Street, Christchurch Physical & registered 23 Sep 2001 - 23 Sep 2001
C/- Spicer & Oppenheim, 148 Victoria Street, Christchurch Registered 11 Apr 2000 - 23 Sep 2001
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99994
Shareholder Name Address Period
Bisphan, Rachel Natasha
Individual
Rd 5
Christchurch
7675
20 Feb 2008 - current
Bisphan, Donald Grant
Individual
Rd 5
Christchurch
7675
03 Dec 1996 - current
Newman, Susan Fay
Individual
Christchurch
20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Bisphan, Donald Grant
Individual
Rd 5
Christchurch
7675
03 Dec 1996 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Doocey, Justin Scott
Individual
Rolleston
Rolleston
7614
17 Apr 2007 - current
Shares Allocation #4 Number of Shares: 99994
Shareholder Name Address Period
Doocey, Justin Scott
Individual
Rolleston
Rolleston
7614
17 Apr 2007 - current
Doocey, Triona Elaine
Individual
Rolleston
Rolleston
7614
17 Apr 2007 - current
Bisphan, Donald Grant
Individual
Rd 5
Christchurch
7675
03 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Bates, Jacqueline Mary
Individual
Christchurch
20 Feb 2008 - 31 May 2019
Adkins, David Charles
Individual
Amberley
20 Feb 2008 - 31 May 2019
Bates, Christopher John
Individual
Christchurch
03 Dec 1996 - 31 May 2019
Piper, Stephen Henry
Individual
2 R D
Christchurch
03 Dec 1996 - 17 Apr 2007
Bates, Christopher John
Individual
Christchurch
03 Dec 1996 - 31 May 2019
Location
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