General information

G Hale Logging Limited

Type: NZ Limited Company (Ltd)
9429039168894
New Zealand Business Number
487314
Company Number
Removed
Company Status

G Hale Logging Limited (NZBN 9429039168894) was started on 02 Oct 1990. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their registered address, up until 28 Apr 2001. G Hale Logging Limited used more names, namely: Marshall & Hale Limited from 02 Oct 1990 to 05 Sep 1994. 5000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1875 shares (37.5 per cent of shares), namely:
Wiki, Wenara Maree (an individual) located at Tokoroa, Tokoroa postcode 3420,
Graham Brown & Co (Whanau O Tahi Investments) Trustees Limited (an entity) located at Putaruru, Putaruru, Null postcode 3411,
Hale, Elizabeth Gloria (an individual) located at Tokoroa. In the second group, a total of 2 shareholders hold 32.22 per cent of all shares (exactly 1611 shares); it includes
Hale, Henry James (an individual) - located at Tokoroa,
Hale, Kylee Lenley (an individual) - located at Tokoroa, Tokoroa. The next group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Hale, Henry James, located at Tokoroa (an individual). Businesscheck's data was updated on 23 Nov 2023.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 28 Apr 2001
Directors
Name and Address Role Period
Elizabeth Gloria Hale
Tokoroa, Tokoroa, 3420
Address used since 26 Apr 2016
Director 01 Dec 1993 - current
Moana Lisa Hale
Tokoroa, Tokoroa, 3420
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Henry James Hale
Tokoroa, Tokoroa, 3420
Address used since 18 Apr 2023
Tokoroa, Tokoroa, 3420
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Gary Hale
Tokoroa, Tokoroa, 3420
Address used since 26 Apr 2016
Director 02 Oct 1990 - 08 Nov 2017
Gary Hale Jnr
Tokoroa,
Address used since 08 Mar 2005
Director 08 Mar 2005 - 08 Aug 2007
Leonard Clifford Marshall
R.d.2, Atiamuri,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 01 Dec 1993
Addresses
Previous address Type Period
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Registered 28 Apr 2001 - 28 Apr 2001
Graham & Brown & Co Limited, 45-49 Tirau Street, Putaruru Physical 28 Apr 2001 - 28 Apr 2001
Graham & Brown & Co., 45-49 Tirau Street, Putaruru Physical 30 Apr 1999 - 28 Apr 2001
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 30 Apr 1999 - 28 Apr 2001
32 Tirau Street,, Putaruru. Registered 14 Aug 1996 - 30 Apr 1999
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Wiki, Wenara Maree
Individual
Tokoroa
Tokoroa
3420
08 Mar 2018 - current
Graham Brown & Co (whanau O Tahi Investments) Trustees Limited
Shareholder NZBN: 9429031011273
Entity (NZ Limited Company)
Putaruru
Putaruru
Null 3411
30 Sep 2011 - current
Hale, Elizabeth Gloria
Individual
Tokoroa
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1611
Shareholder Name Address Period
Hale, Henry James
Individual
Tokoroa
02 May 2008 - current
Hale, Kylee Lenley
Individual
Tokoroa
Tokoroa
3420
04 Jul 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hale, Henry James
Individual
Tokoroa
02 May 2008 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Hale, Elizabeth Gloria
Individual
Tokoroa
26 Apr 2006 - current
Shares Allocation #5 Number of Shares: 1461
Shareholder Name Address Period
Hale, Moana Lisa
Individual
Tokoroa
02 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hale, Gary
Individual
Tokoroa
02 Oct 1990 - 15 Aug 2008
Wiki, Wenara Maree
Individual
Tokoroa
02 May 2008 - 23 May 2013
Hale, Gary
Individual
Tokoroa
26 Apr 2006 - 28 Feb 2018
Brown, Rosalind Boyd Elliot
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
19 Jun 2007 - 30 Sep 2011
Wiki, Wenara Maree
Individual
Tokoroa
Tokoroa
3420
28 Feb 2018 - 08 Mar 2018
Hale, Gary
Individual
Tokoroa
26 Apr 2006 - 28 Feb 2018
Hale Jnr, Gary
Individual
Tokoroa
06 May 2005 - 17 Nov 2006
Hale, Elizabeth Gloria
Individual
Tokoroa
02 Oct 1990 - 15 Aug 2008
Hale, Gary
Individual
Tokoroa
26 Apr 2006 - 28 Feb 2018
Location
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