S G Hales Limited, a registered company, was started on 16 May 2005. 9429034774687 is the NZBN it was issued. This company has been run by 3 directors: Simon Geoffrey Hales - an active director whose contract began on 16 May 2005,
Jennifer Ellen Hales - an active director whose contract began on 18 Nov 2014,
Roweana Gael Hales - an inactive director whose contract began on 16 May 2005 and was terminated on 28 Feb 2009.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
S G Hales Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up to 22 Sep 2015.
Previous names for this company, as we identified at BizDb, included: from 16 May 2005 to 11 Mar 2009 they were called S & R Hales Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30 per cent).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 Mar 2015 to 22 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 May 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru New Zealand
Registered & physical address used from 20 May 2010 to 09 May 2014
Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 18 Mar 2009 to 20 May 2010
Address: C/-mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 16 May 2005 to 18 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Hales, Simon Geoffrey |
Omarama Omarama 9412 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Hales, Jennifer Ellen |
Omarama Omarama 9412 New Zealand |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hales, Roweana Gael |
Rd 1 Gore |
16 May 2005 - 01 Jun 2006 |
Simon Geoffrey Hales - Director
Appointment date: 16 May 2005
Address: Omarama, Omarama, 9412 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 13 Jul 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 06 May 2016
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 29 May 2019
Jennifer Ellen Hales - Director
Appointment date: 18 Nov 2014
Address: Omarama, Omarama, 9412 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 13 Jul 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 18 Nov 2014
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 29 May 2019
Roweana Gael Hales - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 28 Feb 2009
Address: Rd 1, Gore,
Address used since 01 Jun 2006
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street