General information
Polson Mcmillan Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429030536272
New Zealand Business Number
3977918
Company Number
Registered
Company Status
Polson Mcmillan Trustee Company No.1 Limited (NZBN 9429030536272) was started on 27 Aug 2012. 2 addresses are in use by the company: The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their registered address, up to 22 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcmillan, Sally Louise (a director) located at Saint Clair, Dunedin postcode 9012. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Louise Mcmillan
Saint Clair, Dunedin, 9012
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - current |
|
Simon Anthony Milne
Maori Hill, Dunedin, 9010
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
John David Polson
Dunedin, 9010
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 17 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 13 Apr 2018 - 22 Sep 2021 |
| 115 Stuart Street, Dunedin, 9058 | Physical & registered | 27 Aug 2012 - 13 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Sally Louise Director |
Saint Clair Dunedin 9012 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, John David Individual |
Dunedin 9010 |
27 Aug 2012 - 17 Oct 2017 |
|
John David Polson Director |
Dunedin 9010 |
27 Aug 2012 - 17 Oct 2017 |
Location
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|
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|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |