Hurstlea Station Limited
Type: NZ Limited Company (Ltd)Hurstlea Station Limited (issued an NZ business identifier of 9429038980305) was incorporated on 26 Jun 1992. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 15 Sep 2015. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Haugh, Christine Marion (an individual) located at Rd 1, Kurow postcode 9498,
Haugh, Ross Eric (an individual) located at Rd 1, Kurow postcode 9498. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Haugh, Aaron Ross (a director) - located at Rd 1, Hakataramea Valley. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Haugh, Ross Eric, located at Rd 1, Kurow (an individual). Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 15 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Eric Haugh
Rd 1, Kurow, 9498
Address used since 29 Jun 2016 |
Director | 26 Jun 1992 - current |
|
Christine Marion Haugh
Rd 1, Kurow, 9498
Address used since 29 Jun 2016 |
Director | 01 May 2010 - current |
|
Aaron Ross Haugh
Rd 1, Hakataramea Valley, 9498
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Allan Robert Haugh
Meyers Pass Road, Hakataramea,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 07 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 02 Mar 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 12 Aug 2014 - 02 Mar 2015 |
| 10 Wear Street, Oamaru | Physical & registered | 08 Jun 2010 - 12 Aug 2014 |
| 120 Thames Street, Oamaru | Physical | 23 Sep 2002 - 08 Jun 2010 |
| 120 Thames Street, Oamaru | Registered | 20 Aug 2002 - 08 Jun 2010 |
| 120 Thames Street, Oamaru | Physical | 20 Aug 2002 - 23 Sep 2002 |
| C/- Perkins Thomas & Co, 94 Thames Street, Oamaru | Physical | 08 Apr 1997 - 20 Aug 2002 |
| C/- Perkins Thomas & Co, 94 Thames Street, Oamaru | Registered | 17 Mar 1997 - 20 Aug 2002 |
| Spear And Co,, Chartered Accountants,, 27a Coquet Street,, Oamaru. | Registered | 24 Apr 1996 - 17 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Haugh, Christine Marion Individual |
Rd 1 Kurow 9498 |
31 May 2010 - current |
|
Haugh, Ross Eric Individual |
Rd 1 Kurow 9498 |
26 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Aaron Ross Director |
Rd 1 Hakataramea Valley 9498 |
25 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Ross Eric Individual |
Rd 1 Kurow 9498 |
26 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Christine Marion Individual |
Rd 1 Kurow 9498 |
31 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Allan Robert Individual |
Meyers Pass Road Hakataramea |
26 Jun 1992 - 23 Jun 2009 |
|
Polson, John David Individual |
Dunedin |
31 May 2010 - 29 Jun 2016 |
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