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G N HALE & SON LIMITED

● Registered
NZBN 9429040949826 · NZ Company No. 8206 · NZ Limited Company · Incorporated 22 Jul 1953

G N Hale & Son Limited was incorporated on 22 July 1953 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26632 days.

Overview

NZ Business Number
9429040949826
Company Number
8206
Company Name
G N HALE & SON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1953 (Wednesday)
Status
Registered
Status History
Registered as of 22 July 1953 (Wednesday)
Date of Re-registration
13 October 1995 (Friday)
Registered Office
Spencers Chartered Accountants
Level 6, 12 Viaduct Harbour Avenue
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Spencers Chartered Accountants
Level 6, 12 Viaduct Harbour Avenue
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 1993 to 30 July 1999
    14 Industry Rd, Auckland
  2. From 30 July 1999 to 10 June 2002
    11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 10 June 2002 to 23 June 2004
    Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
  4. From 23 June 2004 to 12 February 2005
    Bdo Spicers, Level 8, 120 Albert Street, Auckland
  5. From 12 February 2005 to 23 June 2011
    C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland, NZ
  6. From 23 June 2011 to 21 June 2012
    Level 3 Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 30 July 1999 to 10 June 2002
    Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
  2. From 30 July 1999 to 30 July 1999
    Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
  3. From 10 June 2002 to 23 June 2004
    Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
  4. From 23 June 2004 to 12 February 2005
    Bdo Spicers, Level 8, 120 Albert Street, Auckland
  5. From 12 February 2005 to 23 June 2011
    C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland, NZ
  6. From 23 June 2011 to 21 June 2012
    Level 3 Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Company Directors

3 listed
DH
Donald David HALE
Appointed 21 Jul 1992 · 43 Noble Street, Taupo, NZ, 3330
SH
Steven Neville HALE
Appointed 21 Jul 1992 · 31 Gibraltar Crescent, Parnell, Auckland, NZ, 1052
SH
Stacey Louise HALE
Appointed 21 Jul 1992 · 85a Marua Road, Ellerslie, Auckland, NZ, 1051

Company Shareholders

1 share parcel · 400,000 shares total

Share allocation 1
400,000 shares (100%)
Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
Donald David HALE
171 Cochrane Road, Rd2, Ohaupo 3882