General information

Adam Haugh Limited

Type: NZ Limited Company (Ltd)
9429034939239
New Zealand Business Number
1602707
Company Number
Registered
Company Status

Adam Haugh Limited (NZBN 9429034939239) was launched on 25 Feb 2005. 11 addresess are currently in use by the company: Rural Business Accountants Ltd, 100 Burnett Street, Ashburton, 7700 (type: registered, service). Rural Business Accountants Ltd, 208 Havelock Street, Ashburton had been their registered address, up until 20 May 2024. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Rural Business Trustees Limited (an entity) located at Ashburton postcode 7700,
Haugh, Philip John (an individual) located at R D 2, Tapanui,
Haugh, Adam Hayden (an individual) located at R D 2, Tapanui. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haugh, Adam Hayden (an individual) - located at R D 2, Tapanui. The Businesscheck data was last updated on 16 May 2024.

Current address Type Used since
Falloon And Co, 208 Havelock Street, Ashburton Other (Address for Records) & records (Address for Records) 25 Feb 2005
Rural Business Accountants Ltd, 208 Havelock Street, Ashburton, 7700 Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) 28 Jul 2021
Rural Business Accountants Ltd, 208 Havelock Street, Ashburton, 7700 Physical 06 Aug 2021
Rural Business Accountants Ltd, 100 Burnett Street, Ashburton, 7700 Records & shareregister 10 May 2024
Directors
Name and Address Role Period
Adam Hayden Haugh
R D 2, Tapanui, 9587
Address used since 01 Jul 2015
Director 25 Feb 2005 - current
Philip John Haugh
R D 2, Tapanui, 9587
Address used since 01 Jul 2015
Director 25 Feb 2005 - 31 Mar 2020
Addresses
Other active addresses
Type Used since
Rural Business Accountants Ltd, 100 Burnett Street, Ashburton, 7700 Records & shareregister 10 May 2024
Rural Business Accountants, 100 Burnett Street, Ashburton, 7700 Records 10 May 2024
Rural Business Accountants Ltd, 100 Burnett Street, Ashburton, 7700 Registered & service 20 May 2024
Previous address Type Period
Rural Business Accountants Ltd, 208 Havelock Street, Ashburton, 7700 Registered & service 06 Aug 2021 - 20 May 2024
Falloon And Co, 208 Havelock Street, Ashburton, 7700 Physical & registered 25 Feb 2005 - 06 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Entity (NZ Limited Company)
Ashburton
7700
25 Feb 2005 - current
Haugh, Philip John
Individual
R D 2
Tapanui
25 Feb 2005 - current
Haugh, Adam Hayden
Individual
R D 2
Tapanui
25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haugh, Adam Hayden
Individual
R D 2
Tapanui
25 Feb 2005 - current
Location
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