Hendl & Murray Engineering Limited

Hendl & Murray Engineering Limited was started on 12 Aug 1993 and issued an NZBN of 9429038810565. The registered LTD company has been managed by 7 directors: Noel Clifford Hendl - an active director whose contract began on 09 Aug 2002,
Neil Stanley Edwards - an active director whose contract began on 30 Jun 2006,
Gregory David Baker - an active director whose contract began on 01 Jul 2021,
Ronald Clifford Hendl - an inactive director whose contract began on 12 Aug 1993 and was terminated on 24 Jul 2017,
Brian Edward Davies - an inactive director whose contract began on 09 Mar 1995 and was terminated on 23 Mar 2001.
According to our information (last updated on 24 Apr 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up until 06 Sep 2018, Hendl & Murray Engineering Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 95 shares are held by 3 entities, namely:
Gurnell Harrison Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Edwards, Neil Stanley (an individual) located at Ngahinapouri postcode 3882,
Edwards, Carolyn Joan (an individual) located at Ngahinapouri postcode 3882.
Another group consists of 2 shareholders, holds 9.5 per cent shares (exactly 95 shares) and includes
Hendl, Noel Clifford - located at Huntington, Hamilton,
Hendl, Elizabeth Margaret - located at Huntington, Hamilton.
The third share allocation (570 shares, 57%) belongs to 1 entity, namely:
Hendl, Noel Clifford, located at Huntington, Hamilton (an individual).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 02 Dec 2015 to 06 Sep 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Nov 2011 to 02 Dec 2015

Address: Staples Rodway L P, Cnr. Victoria & London Streets, N W M House, 5th Floor, Hamilton, 3204 New Zealand

Physical address used from 12 Sep 2011 to 24 Nov 2011

Address: 5th Floor, N W M House, Cnr London & Victoria Streets, Hamilton, 3204 New Zealand

Physical address used from 09 Sep 2011 to 12 Sep 2011

Address: 5th Floor, N W M House, Corner Of London & Victoria Streets, Hamilton, 3204 New Zealand

Registered address used from 08 Sep 2011 to 24 Nov 2011

Address: Ernst & Young, Corner Of London & Victoria Streets, Hamilton

Registered address used from 17 Sep 1999 to 17 Sep 1999

Address: Stales Rodway, Corner Of London & Victoria Streets, Hamilton New Zealand

Registered address used from 17 Sep 1999 to 08 Sep 2011

Address: Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 30 Jun 1997 to 09 Sep 2011

Previous Shareholders

Noel Clifford Hendl - Director

Appointment date: 09 Aug 2002

Neil Stanley Edwards - Director

Appointment date: 30 Jun 2006

Gregory David Baker - Director

Appointment date: 01 Jul 2021

Ronald Clifford Hendl - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 24 Jul 2017

Brian Edward Davies - Director (Inactive)

Appointment date: 09 Mar 1995

Termination date: 23 Mar 2001

Neil Edwards - Director (Inactive)

Appointment date: 09 Mar 1995

Termination date: 05 Dec 1999

James Alexander Barrie Murray - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 06 Aug 1997