General information
Polson Higgs Nominees (2013) Limited
Type: NZ Limited Company (Ltd)9429030346246
New Zealand Business Number
4292099
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Polson Higgs Nominees (2013) Limited (New Zealand Business Number 9429030346246) was started on 22 Feb 2013. 1 address is currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Polson Higgs Nominees (2013) Limited. The Businesscheck information was last updated on 17 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 22 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 22 Feb 2013 - current |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 22 Feb 2013 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 31 Mar 2017 |
|
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 31 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polson Higgs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 694189 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
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