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Hurstlea Station Limited

Type: NZ Limited Company (Ltd)
9429038980305
NZBN
549088
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 15 Sep 2015

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.

Addresses

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

Financial Data

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
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
Individual Haugh, Christine Marion Rd 1
Kurow
9498
New Zealand
Individual Haugh, Ross Eric Rd 1
Kurow
9498
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haugh, Aaron Ross Rd 1
Hakataramea Valley
9498
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haugh, Ross Eric Rd 1
Kurow
9498
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haugh, Christine Marion Rd 1
Kurow
9498
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haugh, Allan Robert Meyers Pass Road
Hakataramea
Individual Polson, John David Dunedin

New Zealand
Directors

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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