G N Hale & Son Limited

G N Hale & Son Limited was started on 22 Jul 1953 and issued a number of 9429040949826. This registered LTD company has been supervised by 4 directors: Stacey Louise Hale - an active director whose contract started on 21 Jul 1992,
Donald David Hale - an active director whose contract started on 21 Jul 1992,
Steven Neville Hale - an active director whose contract started on 21 Jul 1992,
Margaret Joan Hale - an inactive director whose contract started on 21 Jul 1992 and was terminated on 01 Sep 2000.
As stated in our database (updated on 21 Mar 2024), the company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 21 Jun 2012, G N Hale & Son Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address.
A total of 400000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 400000 shares are held by 2 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hale, Donald David (an individual) located at Rd2, Ohaupo 3882.

Previous addresses

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

Registered & physical address used from 23 Jun 2011 to 21 Jun 2012

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

Registered & physical address used from 12 Feb 2005 to 23 Jun 2011

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

Registered & physical address used from 23 Jun 2004 to 12 Feb 2005

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

Registered & physical address used from 10 Jun 2002 to 23 Jun 2004

Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 30 Jul 1999 to 10 Jun 2002

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

Physical address used from 30 Jul 1999 to 30 Jul 1999

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

Registered address used from 30 Jul 1999 to 10 Jun 2002

Address #8: 14 Industry Rd, Auckland

Registered address used from 23 Aug 1993 to 30 Jul 1999

Previous Shareholders

Stacey Louise Hale - Director

Appointment date: 21 Jul 1992

Donald David Hale - Director

Appointment date: 21 Jul 1992

Steven Neville Hale - Director

Appointment date: 21 Jul 1992

Margaret Joan Hale - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 01 Sep 2000