General information

P J & R A Haugh Limited

Type: NZ Limited Company (Ltd)
9429036767533
New Zealand Business Number
1162653
Company Number
Registered
Company Status

P J & R A Haugh Limited (issued a business number of 9429036767533) was launched on 14 Sep 2001. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton had been their registered address, up to 22 Feb 2021. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Cottesbrook Dairy Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 3 shareholders hold 16 per cent of all shares (exactly 16 shares); it includes
Fallon, John Hamilton (an individual) - located at Ashburton,
Haugh, Philip John (an individual) - located at Rd 2, Tapanui,
Haugh, Rhonda Anne (an individual) - located at 2 Rd, Tapanui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haugh, Matthew, located at Rd 2, Tapanui (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Physical & service & registered 22 Feb 2021
Directors
Name and Address Role Period
Rhonda Anne Haugh
2 Rd, Tapanui, 9587
Address used since 01 Mar 2016
Director 14 Sep 2001 - current
Philip John Haugh
2 Rd, Tapanui, 9587
Address used since 01 Mar 2016
Director 14 Sep 2001 - current
Matthew Philip Haugh
Rd 2, Tapanui, 9587
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 22 Feb 2021
Falloon Myers & Co, 201-213 West St, Ashburton Physical & registered 04 Apr 2003 - 01 Aug 2003
Fallon & Grice Limited, 215 Tancred Street, Ashburton Registered & physical 14 Sep 2001 - 04 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Cottesbrook Dairy Limited
Shareholder NZBN: 9429032739992
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
13 Mar 2019 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Fallon, John Hamilton
Individual
Ashburton
21 Oct 2004 - current
Haugh, Philip John
Individual
Rd 2
Tapanui
9587
21 Oct 2004 - current
Haugh, Rhonda Anne
Individual
2 Rd
Tapanui
9587
21 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haugh, Matthew
Individual
Rd 2
Tapanui
9587
07 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haugh, Rhonda Anne
Individual
2 Rd
Tapanui
9587
21 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Haugh, Philip John
Individual
Rd 2
Tapanui
9587
21 Oct 2004 - current
Shares Allocation #6 Number of Shares: 33
Shareholder Name Address Period
Haugh, Philip John
Individual
Rd 2
Tapanui
9587
21 Oct 2004 - current
Haugh, Matthew
Individual
Rd 2
Tapanui
9587
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Haugh, Rhonda Anne
Individual
Tapanui
14 Sep 2001 - 21 Oct 2004
Haugh, Philip John
Individual
Tapanui
14 Sep 2001 - 21 Oct 2004
Location
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