Hale Manufacturing Limited

Hale Manufacturing Limited, a registered company, was registered on 09 Mar 1992. 9429039009609 is the number it was issued. The company has been run by 5 directors: Donald David Hale - an active director whose contract began on 19 Jun 1992,
Steven Neville Hale - an active director whose contract began on 18 Aug 1993,
Grenville Robert Burton - an inactive director whose contract began on 09 Dec 1994 and was terminated on 11 May 2010,
Robert Narev - an inactive director whose contract began on 09 Mar 1992 and was terminated on 19 Jun 1992,
Jack Lee Porus - an inactive director whose contract began on 09 Mar 1992 and was terminated on 19 Jun 1992.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Hale Manufacturing Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address up to 25 Oct 2012.
More names used by the company, as we found at BizDb, included: from 09 Mar 1992 to 14 Jul 1992 they were named Bainton Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2011 to 25 Oct 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 14 Feb 2005 to 18 Oct 2011

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 03 Oct 2003 to 14 Feb 2005

Address #4: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 19 Jun 2002 to 03 Oct 2003

Address #5: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 19 Jun 2002 to 19 Jun 2002

Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 30 Aug 1999 to 19 Jun 2002

Address #7: 11th Floor, South Tower, 45 Queen Street, Auckland

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #8: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 30 Aug 1999 to 19 Jun 2002

Address #9: Norfolk House, 18 High Street, Auckland

Registered address used from 06 Sep 1993 to 30 Aug 1999

Previous Shareholders

Donald David Hale - Director

Appointment date: 19 Jun 1992

Steven Neville Hale - Director

Appointment date: 18 Aug 1993

Grenville Robert Burton - Director (Inactive)

Appointment date: 09 Dec 1994

Termination date: 11 May 2010

Robert Narev - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 19 Jun 1992

Jack Lee Porus - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 19 Jun 1992