Hale Manufacturing (Christchurch 1997) Limited, a registered company, was started on 19 Mar 1997. 9429038130335 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard John Bowden - an active director whose contract began on 19 Mar 1997,
Geoffrey Garner - an inactive director whose contract began on 19 Mar 1997 and was terminated on 04 Jul 2000.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (physical address),
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (service address),
97 Buchanans Rd, Sockburn, Christchurch (registered address).
Hale Manufacturing (Christchurch 1997) Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their physical address up to 16 Mar 2022.
Past names used by this company, as we established at BizDb, included: from 19 Mar 1997 to 25 Mar 1997 they were named Hale Manufacturing (Christchurch) Limited.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 170 shares (85 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (7.5 per cent). Lastly the next share allocation (15 shares 7.5 per cent) made up of 1 entity.
Previous addresses
Address #1: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Physical address used from 10 Mar 2009 to 16 Mar 2022
Address #2: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Physical address used from 12 Mar 2002 to 10 Mar 2009
Address #3: 76 Montreal Street, Christchurch
Registered address used from 11 Apr 2000 to 17 May 2006
Address #4: 1st Floor, 184 Papanui Road, Christchurch
Physical address used from 19 Mar 1997 to 12 Mar 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Bowden, Sharee Gloria |
Fendalton Christchurch 8052 New Zealand |
19 Mar 1997 - |
Individual | Bowden, Richard John |
Fendalton Christchurch 8052 New Zealand |
19 Mar 1997 - |
Individual | Vabulis, Vilnui |
Burnside Christchurch 8053 New Zealand |
19 Mar 1997 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Bowden, Richard John |
Fendalton Christchurch 8052 New Zealand |
19 Mar 1997 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Bowden, Sharee Gloria |
Fendalton Christchurch 8052 New Zealand |
19 Mar 1997 - |
Richard John Bowden - Director
Appointment date: 19 Mar 1997
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2016
Geoffrey Garner - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 04 Jul 2000
Address: Christchurch,
Address used since 19 Mar 1997
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