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F.w. Hale Limited

Type: NZ Limited Company (Ltd)
9429040130613
NZBN
183833
Company Number
Registered
Company Status
Current address
166 Maxwell Road
Rd 1
Pokeno 2471
New Zealand
Service & physical address used since 19 Mar 2012
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 16 Mar 2016

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%).

Addresses

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

Financial Data

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
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
Individual Hale, William Eugene Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 5660
Individual Hale, William Eugene Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgs, James Graham Thames
Thames
3500
New Zealand
Individual Hale, Sally Patricia Rd 1
Pokeno 2471
Individual Hale, Francis William Rd 1
Pokeno 2471
Individual Hale, Edna Pearl Rd 1
Pokeno
Directors

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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