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General information

G N Hale & Son Limited

Type: NZ Limited Company (Ltd)
9429040949826
New Zealand Business Number
8206
Company Number
Registered
Company Status

G N Hale & Son Limited (issued a New Zealand Business Number of 9429040949826) was launched on 22 Jul 1953. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 21 Jun 2012. 400000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 400000 shares (100% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hale, Donald David (an individual) located at Rd2, Ohaupo 3882. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 21 Jun 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 06 Oct 2023
Last updated:
Directors
Name and Address Role Period
Stacey Louise Hale
Ellerslie, Auckland, 1051
Address used since 13 Jun 2012
Director 21 Jul 1992 - current
Donald David Hale
Rd 2, Ohaupo, 3882
Address used since 30 Jun 2016
Director 21 Jul 1992 - current
Steven Neville Hale
Rd 1, Warkworth, 0981
Address used since 13 Jun 2016
Director 21 Jul 1992 - current
Margaret Joan Hale
Orakei, Auckland,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 01 Sep 2000
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 23 Jun 2011 - 21 Jun 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 12 Feb 2005 - 23 Jun 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 23 Jun 2004 - 12 Feb 2005
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 10 Jun 2002 - 23 Jun 2004
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 30 Jul 1999 - 10 Jun 2002
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 30 Jul 1999 - 30 Jul 1999
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 30 Jul 1999 - 10 Jun 2002
14 Industry Rd, Auckland Registered 23 Aug 1993 - 30 Jul 1999
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 Jun 2004 - current
Hale, Donald David
Individual 		Rd2
Ohaupo 3882
 22 Jul 1953 - current

Historic shareholders

Shareholder Name Address Period
Willis, Robert John
Individual 		Taupo
 16 Jun 2004 - 27 Jun 2010
Location
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