F.w. Hale Limited
Type: NZ Limited Company (Ltd)F.w. Hale Limited (issued an NZBN of 9429040130613) was registered on 26 Jan 1961. 2 addresses are currently 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 16 Mar 2016. 33000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 27340 shares (82.85 per cent of shares), namely:
W E Hale Trustee Co Limited (an entity) located at Rd 3, Drury postcode 2579,
Hale, William Eugene (an individual) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 17.15 per cent of all shares (5660 shares); it includes
Hale, William Eugene (an individual) - located at Rd 1, Pokeno. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Maxwell Road, Rd 1, Pokeno, 2471 | Service & physical | 19 Mar 2012 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 16 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William Eugene Hale
Rd 1, Pokeno, 2471
Address used since 05 Feb 2010 |
Director | 01 Apr 2008 - current |
|
Francis William Hale
Pokeno,
Address used since 22 Mar 1989 |
Director | 22 Mar 1989 - 01 Apr 2008 |
|
Edna Pearl Hale
Pokeno,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 22 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Mar 2014 - 16 Mar 2016 |
| 166 Maxwell Road, Rd 1, Pokeno, 2471 | Registered | 19 Mar 2012 - 20 Mar 2014 |
| 166 Maxwell Road, Rd 1, Pokeno 2471 | Physical & registered | 12 Feb 2010 - 19 Mar 2012 |
| 166 Maxwell Road, R D 1, Pokeno | Physical & registered | 08 Mar 2005 - 12 Feb 2010 |
| Maxwell Road, Rd 1, Pokeno | Physical | 30 Jun 1997 - 08 Mar 2005 |
| 5 Graham Street, Pukekohe | Registered | 01 Nov 1996 - 08 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W E Hale Trustee Co Limited Shareholder NZBN: 9429050286355 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
24 Oct 2023 - current |
|
Hale, William Eugene Individual |
Rd 1 Pokeno 2471 |
26 Jan 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, William Eugene Individual |
Rd 1 Pokeno 2471 |
26 Jan 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, James Graham Individual |
Thames Thames 3500 |
03 Jun 2008 - 24 Oct 2023 |
|
Hale, Sally Patricia Individual |
Rd 1 Pokeno 2471 |
21 Sep 2007 - 05 Feb 2010 |
|
Hale, Francis William Individual |
Rd 1 Pokeno 2471 |
26 Jan 1961 - 05 Feb 2010 |
|
Hale, Edna Pearl Individual |
Rd 1 Pokeno |
26 Jan 1961 - 21 Sep 2007 |
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