W E Hale & Sons Limited

W E Hale & Sons Limited was incorporated on 30 Jan 2003 and issued a number of 9429036189687. The registered LTD company has been run by 1 director, named William Eugene Hale - an active director whose contract began on 30 Jan 2003.
As stated in our database (last updated on 11 Apr 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Until 26 Apr 2017, W E Hale & Sons Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Hale, Peter Henry (an individual) located at Rd 1, Pokeno postcode 2471.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Hale, William Eugene - located at Rd 1, Pokeno.
The next share allotment (15 shares, 15%) belongs to 1 entity, namely:
Hale, William Rick, located at Pukekohe, Pukekohe (an individual).

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 03 Jun 2014 to 26 Apr 2017

Address #2: 868 Coalfields Road, Rd 1, Pokeno, 2471 New Zealand

Registered address used from 03 May 2011 to 03 Jun 2014

Address #3: 868 Coalfields Road, Rd 1, Pokeno 2471 New Zealand

Physical & registered address used from 30 Apr 2010 to 03 May 2011

Address #4: 868 Coalfields Road, Maramarua

Physical & registered address used from 30 Jan 2003 to 30 Apr 2010

William Eugene Hale - Director

Appointment date: 30 Jan 2003