Hendl & Murray Engineering Limited
Type: NZ Limited Company (Ltd)Hendl & Murray Engineering Limited (NZBN 9429038810565) was incorporated on 12 Aug 1993. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 95 shares (9.5 per cent of shares), namely:
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Edwards, Neil Stanley (an individual) located at Ngahinapouri postcode 3882,
Edwards, Carolyn Joan (an individual) located at Ngahinapouri postcode 3882. In the second group, a total of 2 shareholders hold 9.5 per cent of all shares (exactly 95 shares); it includes
Hendl, Noel Clifford (an individual) - located at Huntington, Hamilton,
Hendl, Elizabeth Margaret (an individual) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allotment (570 shares, 57%) belongs to 1 entity, namely:
Hendl, Noel Clifford, located at Huntington, Hamilton (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Clifford Hendl
Huntington, Hamilton, 3210
Address used since 31 Aug 2011 |
Director | 09 Aug 2002 - current |
|
Neil Stanley Edwards
Ngahinapouri, 3882
Address used since 30 Nov 2020
R D 2, Hamilton, 3282
Address used since 24 Nov 2015 |
Director | 30 Jun 2006 - current |
|
Gregory David Baker
Chartwell, Hamilton, 3210
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Ronald Clifford Hendl
Huntington, Hamilton, 3210
Address used since 18 Nov 2016 |
Director | 12 Aug 1993 - 24 Jul 2017 |
|
Brian Edward Davies
51 Summer Street, Ponsonby, Auckland,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 23 Mar 2001 |
|
Neil Edwards
R D 2, Hamilton,
Address used since 09 Mar 1995 |
Director | 09 Mar 1995 - 05 Dec 1999 |
|
James Alexander Barrie Murray
Hamilton,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 06 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Dec 2015 - 06 Sep 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 24 Nov 2011 - 02 Dec 2015 |
| Staples Rodway L P, Cnr. Victoria & London Streets, N W M House, 5th Floor, Hamilton, 3204 | Physical | 12 Sep 2011 - 24 Nov 2011 |
| 5th Floor, N W M House, Cnr London & Victoria Streets, Hamilton, 3204 | Physical | 09 Sep 2011 - 12 Sep 2011 |
| 5th Floor, N W M House, Corner Of London & Victoria Streets, Hamilton, 3204 | Registered | 08 Sep 2011 - 24 Nov 2011 |
| Ernst & Young, Corner Of London & Victoria Streets, Hamilton | Registered | 17 Sep 1999 - 17 Sep 1999 |
| Stales Rodway, Corner Of London & Victoria Streets, Hamilton | Registered | 17 Sep 1999 - 08 Sep 2011 |
| Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 30 Jun 1997 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Nov 2020 - current |
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
14 Nov 2007 - current |
|
Edwards, Carolyn Joan Individual |
Ngahinapouri 3882 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Noel Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - current |
|
Hendl, Elizabeth Margaret Individual |
Huntington Hamilton 3210 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Noel Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Valarie Rosemary Individual |
Ohaupo Ohaupo 3803 |
12 Aug 1993 - current |
|
Sullivan, Dianne Maree Individual |
Ohaupo Ohaupo 3803 |
19 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, David Individual |
Ohaupo Ohaupo 3803 |
27 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Neil Stanley Individual |
Ngahinapouri 3882 |
12 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
1 London Street Hamilton |
14 Nov 2007 - 30 Nov 2020 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
Hamilton Central Hamilton 3204 |
14 Nov 2007 - 30 Nov 2020 |
|
Hendl, Ronald Clifford Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - 26 Sep 2017 |
|
Nicholls, John Berwick Individual |
Huntington Hamilton 3210 |
12 Aug 1993 - 19 Sep 2017 |
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