G Hale Logging Limited was started on 02 Oct 1990 and issued an NZ business number of 9429039168894. This removed LTD company has been managed by 6 directors: Elizabeth Gloria Hale - an active director whose contract started on 01 Dec 1993,
Moana Lisa Hale - an active director whose contract started on 15 Feb 2018,
Henry James Hale - an active director whose contract started on 15 Feb 2018,
Gary Hale - an inactive director whose contract started on 02 Oct 1990 and was terminated on 08 Nov 2017,
Gary Hale Jnr - an inactive director whose contract started on 08 Mar 2005 and was terminated on 08 Aug 2007.
According to our database (updated on 23 Nov 2023), the company filed 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
Until 28 Apr 2001, G Hale Logging Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their registered address.
BizDb found more names for the company: from 02 Oct 1990 to 05 Sep 1994 they were called Marshall & Hale Limited.
A total of 5000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 1875 shares are held by 3 entities, namely:
Wiki, Wenara Maree (an individual) located at Tokoroa, Tokoroa postcode 3420,
Graham Brown & Co (Whanau O Tahi Investments) Trustees Limited (an entity) located at Putaruru, Putaruru, Null postcode 3411,
Hale, Elizabeth Gloria (an individual) located at Tokoroa.
Another group consists of 2 shareholders, holds 32.22 per cent shares (exactly 1611 shares) and includes
Hale, Henry James - located at Tokoroa,
Hale, Kylee Lenley - located at Tokoroa, Tokoroa.
The third share allocation (50 shares, 1%) belongs to 1 entity, namely:
Hale, Henry James, located at Tokoroa (an individual).
Previous addresses
Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered address used from 28 Apr 2001 to 28 Apr 2001
Address: Graham & Brown & Co Limited, 45-49 Tirau Street, Putaruru
Physical address used from 28 Apr 2001 to 28 Apr 2001
Address: Graham & Brown & Co., 45-49 Tirau Street, Putaruru
Physical address used from 30 Apr 1999 to 28 Apr 2001
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 30 Apr 1999 to 28 Apr 2001
Address: 32 Tirau Street,, Putaruru.
Registered address used from 14 Aug 1996 to 30 Apr 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Individual | Wiki, Wenara Maree |
Tokoroa Tokoroa 3420 New Zealand |
08 Mar 2018 - |
Entity (NZ Limited Company) | Graham Brown & Co (whanau O Tahi Investments) Trustees Limited Shareholder NZBN: 9429031011273 |
Putaruru Putaruru Null 3411 New Zealand |
30 Sep 2011 - |
Individual | Hale, Elizabeth Gloria |
Tokoroa |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1611 | |||
Individual | Hale, Henry James |
Tokoroa New Zealand |
02 May 2008 - |
Individual | Hale, Kylee Lenley |
Tokoroa Tokoroa 3420 New Zealand |
04 Jul 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hale, Henry James |
Tokoroa New Zealand |
02 May 2008 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Hale, Elizabeth Gloria |
Tokoroa |
26 Apr 2006 - |
Shares Allocation #5 Number of Shares: 1461 | |||
Individual | Hale, Moana Lisa |
Tokoroa New Zealand |
02 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hale, Gary |
Tokoroa |
02 Oct 1990 - 15 Aug 2008 |
Individual | Wiki, Wenara Maree |
Tokoroa New Zealand |
02 May 2008 - 23 May 2013 |
Individual | Hale, Gary |
Tokoroa |
26 Apr 2006 - 28 Feb 2018 |
Individual | Brown, Rosalind Boyd Elliot |
Chartered Accountants 45-49 Tirau Street, Putaruru New Zealand |
19 Jun 2007 - 30 Sep 2011 |
Individual | Wiki, Wenara Maree |
Tokoroa Tokoroa 3420 New Zealand |
28 Feb 2018 - 08 Mar 2018 |
Individual | Hale, Gary |
Tokoroa |
26 Apr 2006 - 28 Feb 2018 |
Individual | Hale Jnr, Gary |
Tokoroa |
06 May 2005 - 17 Nov 2006 |
Individual | Hale, Elizabeth Gloria |
Tokoroa |
02 Oct 1990 - 15 Aug 2008 |
Individual | Hale, Gary |
Tokoroa |
26 Apr 2006 - 28 Feb 2018 |
Elizabeth Gloria Hale - Director
Appointment date: 01 Dec 1993
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 26 Apr 2016
Moana Lisa Hale - Director
Appointment date: 15 Feb 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 15 Feb 2018
Henry James Hale - Director
Appointment date: 15 Feb 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 18 Apr 2023
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 15 Feb 2018
Gary Hale - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 08 Nov 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 26 Apr 2016
Gary Hale Jnr - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 08 Aug 2007
Address: Tokoroa,
Address used since 08 Mar 2005
Leonard Clifford Marshall - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 01 Dec 1993
Address: R.d.2, Atiamuri,
Address used since 02 Oct 1990
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