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P J & R A Haugh Limited

Type: NZ Limited Company (Ltd)
9429036767533
NZBN
1162653
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 22 Feb 2021

P J & R A Haugh Limited was incorporated on 14 Sep 2001 and issued a business number of 9429036767533. This registered LTD company has been run by 3 directors: Rhonda Anne Haugh - an active director whose contract started on 14 Sep 2001,
Philip John Haugh - an active director whose contract started on 14 Sep 2001,
Matthew Philip Haugh - an active director whose contract started on 21 Apr 2016.
According to our information (updated on 02 Apr 2024), this company uses 1 address: 208 Havelock Street, Ashburton, 7700 (types include: physical, service).
Up until 22 Feb 2021, P J & R A Haugh Limited had been using 208 Havelock Street, Ashburton as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Cottesbrook Dairy Limited (an entity) located at Ashburton, Ashburton postcode 7700.
Then there is a group that consists of 3 shareholders, holds 16 per cent shares (exactly 16 shares) and includes
Fallon, John Hamilton - located at Ashburton,
Haugh, Philip John - located at Rd 2, Tapanui,
Haugh, Rhonda Anne - located at 2 Rd, Tapanui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Haugh, Matthew, located at Rd 2, Tapanui (an individual).

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 22 Feb 2021

Address: Falloon Myers & Co, 201-213 West St, Ashburton

Physical & registered address used from 04 Apr 2003 to 01 Aug 2003

Address: Fallon & Grice Limited, 215 Tancred Street, Ashburton

Registered & physical address used from 14 Sep 2001 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Cottesbrook Dairy Limited
Shareholder NZBN: 9429032739992
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Fallon, John Hamilton Ashburton

New Zealand
Individual Haugh, Philip John Rd 2
Tapanui
9587
New Zealand
Individual Haugh, Rhonda Anne 2 Rd
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haugh, Matthew Rd 2
Tapanui
9587
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haugh, Rhonda Anne 2 Rd
Tapanui
9587
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Haugh, Philip John Rd 2
Tapanui
9587
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Haugh, Philip John Rd 2
Tapanui
9587
New Zealand
Individual Haugh, Matthew Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haugh, Rhonda Anne Tapanui
Individual Haugh, Philip John Tapanui
Directors

Rhonda Anne Haugh - Director

Appointment date: 14 Sep 2001

Address: 2 Rd, Tapanui, 9587 New Zealand

Address used since 01 Mar 2016


Philip John Haugh - Director

Appointment date: 14 Sep 2001

Address: 2 Rd, Tapanui, 9587 New Zealand

Address used since 01 Mar 2016


Matthew Philip Haugh - Director

Appointment date: 21 Apr 2016

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 21 Apr 2016

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