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R A Hale (1997) Limited

Type: NZ Limited Company (Ltd)
9429038201783
NZBN
834079
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149220
Industry classification code
C149220 Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
126 Hazeldean Road
Christchurch 8024
New Zealand
Registered & physical & service address used since 07 Nov 2011
126 Hazeldean Road
Christchurch 8024
New Zealand
Postal & office & delivery & invoice address used since 02 Aug 2019

R A Hale (1997) Limited, a registered company, was launched on 03 Dec 1996. 9429038201783 is the NZBN it was issued. "C149220 Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (ANZSIC C149220) is how the company was classified. The company has been run by 4 directors: Donald Grant Bisphan - an active director whose contract started on 03 Dec 1996,
Justin Scott Doocey - an active director whose contract started on 02 Apr 2007,
Christopher John Bates - an inactive director whose contract started on 03 Dec 1996 and was terminated on 15 May 2019,
Stephen Henry Piper - an inactive director whose contract started on 03 Dec 1996 and was terminated on 02 Apr 2007.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 126 Hazeldean Road, Christchurch, 8024 (category: postal, office).
R A Hale (1997) Limited had been using Bdo Spicers (Christchurch) Ltd, 148 Victoria Street, Christchurch as their registered address up to 07 Nov 2011.
A total of 200000 shares are allocated to 8 shareholders (4 groups). The first group includes 99994 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (0 per cent). Lastly there is the next share allotment (6 shares 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

126 Hazeldean Road, Christchurch, 8024 New Zealand


Previous addresses

Address #1: Bdo Spicers (christchurch) Ltd, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 23 Sep 2001 to 07 Nov 2011

Address #2: C/- Spicer & Oppenheim, 148 Victoria Street, Christchurch

Physical & registered address used from 23 Sep 2001 to 23 Sep 2001

Address #3: C/- Spicer & Oppenheim, 148 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 23 Sep 2001

Contact info
64 3 3666909
02 Aug 2019 Phone
rahale@xtra.co.nz
02 Aug 2019 Email
www.rahale.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99994
Individual Bisphan, Rachel Natasha Rd 5
Christchurch
7675
New Zealand
Individual Bisphan, Donald Grant Rd 5
Christchurch
7675
New Zealand
Individual Newman, Susan Fay Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Bisphan, Donald Grant Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Doocey, Justin Scott Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 99994
Individual Doocey, Justin Scott Rolleston
Rolleston
7614
New Zealand
Individual Doocey, Triona Elaine Rolleston
Rolleston
7614
New Zealand
Individual Bisphan, Donald Grant Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Jacqueline Mary Christchurch

New Zealand
Individual Adkins, David Charles Amberley

New Zealand
Individual Bates, Christopher John Christchurch
Individual Piper, Stephen Henry 2 R D
Christchurch
Individual Bates, Christopher John Christchurch
Directors

Donald Grant Bisphan - Director

Appointment date: 03 Dec 1996

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Aug 2014


Justin Scott Doocey - Director

Appointment date: 02 Apr 2007

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 Aug 2017


Christopher John Bates - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 15 May 2019

Address: Christchurch, 8042 New Zealand

Address used since 10 Aug 2015


Stephen Henry Piper - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 02 Apr 2007

Address: 2 R D, Christchurch,

Address used since 03 Dec 1996

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