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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Cottesbrook Dairy Limited Shareholder NZBN: 9429032739992 |
Ashburton Ashburton 7700 New Zealand |
13 Mar 2019 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Fallon, John Hamilton |
Ashburton New Zealand |
21 Oct 2004 - |
Individual | Haugh, Philip John |
Rd 2 Tapanui 9587 New Zealand |
21 Oct 2004 - |
Individual | Haugh, Rhonda Anne |
2 Rd Tapanui 9587 New Zealand |
21 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haugh, Matthew |
Rd 2 Tapanui 9587 New Zealand |
07 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Haugh, Rhonda Anne |
2 Rd Tapanui 9587 New Zealand |
21 Oct 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Haugh, Philip John |
Rd 2 Tapanui 9587 New Zealand |
21 Oct 2004 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Haugh, Philip John |
Rd 2 Tapanui 9587 New Zealand |
21 Oct 2004 - |
Individual | Haugh, Matthew |
Rd 2 Tapanui 9587 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haugh, Rhonda Anne |
Tapanui |
14 Sep 2001 - 21 Oct 2004 |
Individual | Haugh, Philip John |
Tapanui |
14 Sep 2001 - 21 Oct 2004 |
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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