F.w. Hale Limited, a registered company, was launched on 26 Jan 1961. 9429040130613 is the business number it was issued. The company has been managed by 3 directors: William Eugene Hale - an active director whose contract started on 01 Apr 2008,
Francis William Hale - an inactive director whose contract started on 22 Mar 1989 and was terminated on 01 Apr 2008,
Edna Pearl Hale - an inactive director whose contract started on 28 Feb 1989 and was terminated on 22 Feb 2007.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
F.w. Hale Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 16 Mar 2016.
A total of 33000 shares are allotted to 3 shareholders (2 groups). The first group includes 27340 shares (82.85%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5660 shares (17.15%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 Mar 2014 to 16 Mar 2016
Address #2: 166 Maxwell Road, Rd 1, Pokeno, 2471 New Zealand
Registered address used from 19 Mar 2012 to 20 Mar 2014
Address #3: 166 Maxwell Road, Rd 1, Pokeno 2471 New Zealand
Physical & registered address used from 12 Feb 2010 to 19 Mar 2012
Address #4: 166 Maxwell Road, R D 1, Pokeno
Physical & registered address used from 08 Mar 2005 to 12 Feb 2010
Address #5: Maxwell Road, Rd 1, Pokeno
Physical address used from 30 Jun 1997 to 08 Mar 2005
Address #6: 5 Graham Street, Pukekohe
Registered address used from 01 Nov 1996 to 08 Mar 2005
Basic Financial info
Total number of Shares: 33000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27340 | |||
| Entity (NZ Limited Company) | W E Hale Trustee Co Limited Shareholder NZBN: 9429050286355 |
Rd 3 Drury 2579 New Zealand |
24 Oct 2023 - |
| Individual | Hale, William Eugene |
Rd 1 Pokeno 2471 New Zealand |
26 Jan 1961 - |
| Shares Allocation #2 Number of Shares: 5660 | |||
| Individual | Hale, William Eugene |
Rd 1 Pokeno 2471 New Zealand |
26 Jan 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgs, James Graham |
Thames Thames 3500 New Zealand |
03 Jun 2008 - 24 Oct 2023 |
| Individual | Hale, Sally Patricia |
Rd 1 Pokeno 2471 |
21 Sep 2007 - 05 Feb 2010 |
| Individual | Hale, Francis William |
Rd 1 Pokeno 2471 |
26 Jan 1961 - 05 Feb 2010 |
| Individual | Hale, Edna Pearl |
Rd 1 Pokeno |
26 Jan 1961 - 21 Sep 2007 |
William Eugene Hale - Director
Appointment date: 01 Apr 2008
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 05 Feb 2010
Francis William Hale - Director (Inactive)
Appointment date: 22 Mar 1989
Termination date: 01 Apr 2008
Address: Pokeno,
Address used since 22 Mar 1989
Edna Pearl Hale - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 22 Feb 2007
Address: Pokeno,
Address used since 28 Feb 1989
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