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G Hale Logging Limited

Type: NZ Limited Company (Ltd)
9429039168894
NZBN
487314
Company Number
Removed
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 28 Apr 2001

G Hale Logging Limited was started on 02 Oct 1990 and issued an NZ business number of 9429039168894. This removed LTD company has been managed by 6 directors: Elizabeth Gloria Hale - an active director whose contract started on 01 Dec 1993,
Moana Lisa Hale - an active director whose contract started on 15 Feb 2018,
Henry James Hale - an active director whose contract started on 15 Feb 2018,
Gary Hale - an inactive director whose contract started on 02 Oct 1990 and was terminated on 08 Nov 2017,
Gary Hale Jnr - an inactive director whose contract started on 08 Mar 2005 and was terminated on 08 Aug 2007.
According to our database (updated on 23 Nov 2023), the company filed 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
Until 28 Apr 2001, G Hale Logging Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their registered address.
BizDb found more names for the company: from 02 Oct 1990 to 05 Sep 1994 they were called Marshall & Hale Limited.
A total of 5000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 1875 shares are held by 3 entities, namely:
Wiki, Wenara Maree (an individual) located at Tokoroa, Tokoroa postcode 3420,
Graham Brown & Co (Whanau O Tahi Investments) Trustees Limited (an entity) located at Putaruru, Putaruru, Null postcode 3411,
Hale, Elizabeth Gloria (an individual) located at Tokoroa.
Another group consists of 2 shareholders, holds 32.22 per cent shares (exactly 1611 shares) and includes
Hale, Henry James - located at Tokoroa,
Hale, Kylee Lenley - located at Tokoroa, Tokoroa.
The third share allocation (50 shares, 1%) belongs to 1 entity, namely:
Hale, Henry James, located at Tokoroa (an individual).

Addresses

Previous addresses

Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru

Registered address used from 28 Apr 2001 to 28 Apr 2001

Address: Graham & Brown & Co Limited, 45-49 Tirau Street, Putaruru

Physical address used from 28 Apr 2001 to 28 Apr 2001

Address: Graham & Brown & Co., 45-49 Tirau Street, Putaruru

Physical address used from 30 Apr 1999 to 28 Apr 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 30 Apr 1999 to 28 Apr 2001

Address: 32 Tirau Street,, Putaruru.

Registered address used from 14 Aug 1996 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Individual Wiki, Wenara Maree Tokoroa
Tokoroa
3420
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (whanau O Tahi Investments) Trustees Limited
Shareholder NZBN: 9429031011273
Putaruru
Putaruru
Null 3411
New Zealand
Individual Hale, Elizabeth Gloria Tokoroa
Shares Allocation #2 Number of Shares: 1611
Individual Hale, Henry James Tokoroa

New Zealand
Individual Hale, Kylee Lenley Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hale, Henry James Tokoroa

New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Hale, Elizabeth Gloria Tokoroa
Shares Allocation #5 Number of Shares: 1461
Individual Hale, Moana Lisa Tokoroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Gary Tokoroa
Individual Wiki, Wenara Maree Tokoroa

New Zealand
Individual Hale, Gary Tokoroa
Individual Brown, Rosalind Boyd Elliot Chartered Accountants
45-49 Tirau Street, Putaruru

New Zealand
Individual Wiki, Wenara Maree Tokoroa
Tokoroa
3420
New Zealand
Individual Hale, Gary Tokoroa
Individual Hale Jnr, Gary Tokoroa
Individual Hale, Elizabeth Gloria Tokoroa
Individual Hale, Gary Tokoroa
Directors

Elizabeth Gloria Hale - Director

Appointment date: 01 Dec 1993

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 26 Apr 2016


Moana Lisa Hale - Director

Appointment date: 15 Feb 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 15 Feb 2018


Henry James Hale - Director

Appointment date: 15 Feb 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 18 Apr 2023

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 15 Feb 2018


Gary Hale - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 08 Nov 2017

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 26 Apr 2016


Gary Hale Jnr - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 08 Aug 2007

Address: Tokoroa,

Address used since 08 Mar 2005


Leonard Clifford Marshall - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 01 Dec 1993

Address: R.d.2, Atiamuri,

Address used since 02 Oct 1990

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