The Sisters Land Limited
Type: NZ Limited Company (Ltd)The Sisters Land Limited (issued a business number of 9429032699968) was started on 02 Jul 2008. 2 addresses are in use by the company: Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (type: registered, physical). 85 Picton Avenue, Christchurch had been their registered address, up until 06 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Haugh, Hamish Lindsay (an individual) located at Rd 4 Parnassus, North Canterbury postcode 7384. In the second group, a total of 2 shareholders hold 96 per cent of all shares (96 shares); it includes
Haugh, Mavis Allison (an individual) - located at 'The Sisters' Rd 4 Parnassus, North Canterbury,
Haugh, Hamish Lindsay (an individual) - located at Rd 4 Parnassus, North Canterbury. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Haugh, Mavis Allison, located at Rd 4 Parnassus, North Canterbury (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 | Registered & physical & service | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mavis Allison Haugh
Rd 4 Parnassus, North Canterbury, 7384
Address used since 16 Oct 2014 |
Director | 02 Jul 2008 - current |
|
Hamish Lindsay Haugh
Rd 4, Cheviot, 7384
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Lindsay Douglas Haugh
Rd 4 Parnassus, North Canterbury, 7384
Address used since 16 Oct 2014 |
Director | 02 Jul 2008 - 25 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 85 Picton Avenue, Christchurch | Registered & physical | 02 Jul 2008 - 06 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Hamish Lindsay Individual |
Rd 4 Parnassus North Canterbury 7384 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Mavis Allison Individual |
'the Sisters' Rd 4 Parnassus North Canterbury 7384 |
02 Jul 2008 - current |
|
Haugh, Hamish Lindsay Individual |
Rd 4 Parnassus North Canterbury 7384 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Mavis Allison Individual |
Rd 4 Parnassus North Canterbury 7384 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Mark Edward Individual |
Burnside Christchurch 8053 |
21 Oct 2015 - 17 Feb 2022 |
|
Bond Street Trustees (haugh) Limited Shareholder NZBN: 9429049348828 Company Number: 8189764 Entity |
17 Feb 2022 - 18 Feb 2022 | |
|
Haugh, Lindsay Douglas Individual |
Rd 4 Parnassus North Canterbury 7384 |
02 Jul 2008 - 21 Oct 2015 |
|
Bond Street Trustees (haugh) Limited Shareholder NZBN: 9429049348828 Company Number: 8189764 Entity |
17 Feb 2022 - 18 Feb 2022 | |
|
Meyer, Mark Edward Individual |
Burnside Christchurch 8053 |
21 Oct 2015 - 17 Feb 2022 |
|
Haugh, Lindsay Douglas Individual |
'the Sisters' Rd 4 Parnassus North Canterbury 7384 |
02 Jul 2008 - 21 Oct 2015 |
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