The Sisters Land Limited, a registered company, was registered on 02 Jul 2008. 9429032699968 is the NZBN it was issued. The company has been managed by 3 directors: Mavis Allison Haugh - an active director whose contract started on 02 Jul 2008,
Hamish Lindsay Haugh - an active director whose contract started on 22 Jun 2015,
Lindsay Douglas Haugh - an inactive director whose contract started on 02 Jul 2008 and was terminated on 25 Mar 2015.
Last updated on 10 May 2024, our data contains detailed information about 1 address: Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (types include: registered, physical).
The Sisters Land Limited had been using 85 Picton Avenue, Christchurch as their registered address up until 06 Dec 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 96 shares (96 per cent). Lastly there is the next share allotment (2 shares 2 per cent) made up of 1 entity.
Previous address
Address: 85 Picton Avenue, Christchurch New Zealand
Registered & physical address used from 02 Jul 2008 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Haugh, Hamish Lindsay |
Rd 4 Parnassus North Canterbury 7384 New Zealand |
21 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Haugh, Mavis Allison |
'the Sisters' Rd 4 Parnassus North Canterbury 7384 New Zealand |
02 Jul 2008 - |
| Individual | Haugh, Hamish Lindsay |
Rd 4 Parnassus North Canterbury 7384 New Zealand |
21 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Haugh, Mavis Allison |
Rd 4 Parnassus North Canterbury 7384 New Zealand |
02 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Mark Edward |
Burnside Christchurch 8053 New Zealand |
21 Oct 2015 - 17 Feb 2022 |
| Entity | Bond Street Trustees (haugh) Limited Shareholder NZBN: 9429049348828 Company Number: 8189764 |
17 Feb 2022 - 18 Feb 2022 | |
| Individual | Haugh, Lindsay Douglas |
Rd 4 Parnassus North Canterbury 7384 New Zealand |
02 Jul 2008 - 21 Oct 2015 |
| Entity | Bond Street Trustees (haugh) Limited Shareholder NZBN: 9429049348828 Company Number: 8189764 |
17 Feb 2022 - 18 Feb 2022 | |
| Individual | Meyer, Mark Edward |
Burnside Christchurch 8053 New Zealand |
21 Oct 2015 - 17 Feb 2022 |
| Individual | Haugh, Lindsay Douglas |
'the Sisters' Rd 4 Parnassus North Canterbury 7384 New Zealand |
02 Jul 2008 - 21 Oct 2015 |
Mavis Allison Haugh - Director
Appointment date: 02 Jul 2008
Address: Rd 4 Parnassus, North Canterbury, 7384 New Zealand
Address used since 16 Oct 2014
Hamish Lindsay Haugh - Director
Appointment date: 22 Jun 2015
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 22 Jun 2015
Lindsay Douglas Haugh - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 25 Mar 2015
Address: Rd 4 Parnassus, North Canterbury, 7384 New Zealand
Address used since 16 Oct 2014
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