R Hateley & Sons Limited, a registered company, was registered on 16 Apr 1974. 9429040271262 is the NZ business identifier it was issued. This company has been managed by 6 directors: Rebecca Jane Walker - an active director whose contract began on 02 Nov 2017,
Mark William Hateley - an active director whose contract began on 02 Nov 2017,
Gerald David Hateley - an inactive director whose contract began on 16 May 1986 and was terminated on 03 Nov 2017,
Alison Joy Hateley - an inactive director whose contract began on 28 Nov 1997 and was terminated on 03 Nov 2017,
Ralph Hateley - an inactive director whose contract began on 23 May 1986 and was terminated on 07 Dec 2004.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Mckenna Road, Rd 2, Westport, 7892 (types include: registered, physical).
R Hateley & Sons Limited had been using 100 Excelsior Road, Westport as their physical address up until 13 Nov 2017.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (50%).
Previous addresses
Address: 100 Excelsior Road, Westport New Zealand
Physical & registered address used from 08 Jun 2009 to 13 Nov 2017
Address: Mckennas Road, R D 2, Westport
Physical address used from 26 May 2004 to 08 Jun 2009
Address: 24 Wakefield St, Westport
Registered address used from 10 Jul 1995 to 08 Jun 2009
Address: 24 Wakefield Street, Westport
Physical address used from 10 Jul 1995 to 26 May 2004
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Director | Hateley, Mark William |
Rd 2 Westport 7892 New Zealand |
03 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Walker, Rebecca Jane |
Rd 2 Westport 7892 New Zealand |
03 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hateley, Ralph |
Westport |
16 Apr 1974 - 28 Mar 2012 |
| Individual | Hateley, Gerald David |
Westport New Zealand |
16 Apr 1974 - 03 Nov 2017 |
| Individual | Hateley, Alison Joy |
Westport New Zealand |
16 Apr 1974 - 03 Nov 2017 |
Rebecca Jane Walker - Director
Appointment date: 02 Nov 2017
Address: Rd 2, Westport, 7892 New Zealand
Address used since 02 Nov 2017
Mark William Hateley - Director
Appointment date: 02 Nov 2017
Address: Rd 2, Westport, 7892 New Zealand
Address used since 02 Nov 2017
Gerald David Hateley - Director (Inactive)
Appointment date: 16 May 1986
Termination date: 03 Nov 2017
Address: Westport, 7892 New Zealand
Address used since 16 May 2016
Alison Joy Hateley - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 03 Nov 2017
Address: Westport, 7892 New Zealand
Address used since 16 May 2016
Ralph Hateley - Director (Inactive)
Appointment date: 23 May 1986
Termination date: 07 Dec 2004
Address: R D 2, Westport,
Address used since 23 May 1986
Brian Francis Hateley - Director (Inactive)
Appointment date: 16 May 1986
Termination date: 28 Nov 1997
Address: Cape Foulwind,
Address used since 16 May 1986
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