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Hales And Wagenaar Limited

Type: NZ Limited Company (Ltd)
9429041682326
NZBN
5658387
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 15 Sep 2015

Hales and Wagenaar Limited, a registered company, was started on 14 Apr 2015. 9429041682326 is the NZ business identifier it was issued. The company has been run by 2 directors: Simon Geoffrey Hales - an active director whose contract began on 14 Apr 2015,
Maarten Cornelis Wagenaar - an active director whose contract began on 14 Apr 2015.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Hales and Wagenaar Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up to 15 Sep 2015.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous address

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 14 Apr 2015 to 15 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Hales, Simon Geoffrey Omarama
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wagenaar, Maarten Cornelis Rd 2
Tapanui
9587
New Zealand
Directors

Simon Geoffrey Hales - Director

Appointment date: 14 Apr 2015

Address: Omarama, Omarama, 9412 New Zealand

Address used since 01 Jun 2021

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 29 May 2019

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 13 Jul 2017


Maarten Cornelis Wagenaar - Director

Appointment date: 14 Apr 2015

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 13 Jul 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 29 May 2019

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