Hurstlea Station Limited, a registered company, was launched on 26 Jun 1992. 9429038980305 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ross Eric Haugh - an active director whose contract began on 26 Jun 1992,
Christine Marion Haugh - an active director whose contract began on 01 May 2010,
Aaron Ross Haugh - an active director whose contract began on 18 Jun 2021,
Allan Robert Haugh - an inactive director whose contract began on 26 Jun 1992 and was terminated on 07 Mar 2008.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Hurstlea Station Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address until 15 Sep 2015.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 997 shares (99.7 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 02 Mar 2015 to 15 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Aug 2014 to 02 Mar 2015
Address: 10 Wear Street, Oamaru New Zealand
Physical & registered address used from 08 Jun 2010 to 12 Aug 2014
Address: 120 Thames Street, Oamaru
Physical address used from 23 Sep 2002 to 08 Jun 2010
Address: 120 Thames Street, Oamaru
Registered address used from 20 Aug 2002 to 08 Jun 2010
Address: 120 Thames Street, Oamaru
Physical address used from 20 Aug 2002 to 23 Sep 2002
Address: C/- Perkins Thomas & Co, 94 Thames Street, Oamaru
Physical address used from 08 Apr 1997 to 20 Aug 2002
Address: C/- Perkins Thomas & Co, 94 Thames Street, Oamaru
Registered address used from 17 Mar 1997 to 20 Aug 2002
Address: Spear And Co,, Chartered Accountants,, 27a Coquet Street,, Oamaru.
Registered address used from 24 Apr 1996 to 17 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Polson McMillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2016 - |
Individual | Haugh, Christine Marion |
Rd 1 Kurow 9498 New Zealand |
31 May 2010 - |
Individual | Haugh, Ross Eric |
Rd 1 Kurow 9498 New Zealand |
26 Jun 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haugh, Aaron Ross |
Rd 1 Hakataramea Valley 9498 New Zealand |
25 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haugh, Ross Eric |
Rd 1 Kurow 9498 New Zealand |
26 Jun 1992 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Haugh, Christine Marion |
Rd 1 Kurow 9498 New Zealand |
31 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haugh, Allan Robert |
Meyers Pass Road Hakataramea |
26 Jun 1992 - 23 Jun 2009 |
Individual | Polson, John David |
Dunedin New Zealand |
31 May 2010 - 29 Jun 2016 |
Ross Eric Haugh - Director
Appointment date: 26 Jun 1992
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 29 Jun 2016
Christine Marion Haugh - Director
Appointment date: 01 May 2010
Address: Rd 1, Kurow, 9498 New Zealand
Address used since 29 Jun 2016
Aaron Ross Haugh - Director
Appointment date: 18 Jun 2021
Address: Rd 1, Hakataramea Valley, 9498 New Zealand
Address used since 18 Jun 2021
Allan Robert Haugh - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 07 Mar 2008
Address: Meyers Pass Road, Hakataramea,
Address used since 26 Jun 1992
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