General information
Polson Higgs Nominees (2012) Limited
Type: NZ Limited Company (Ltd)9429030850569
New Zealand Business Number
3686279
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Polson Higgs Nominees (2012) Limited (New Zealand Business Number 9429030850569) was launched on 15 Dec 2011. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Polson Higgs Nominees (2012) Limited. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 15 Dec 2011 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
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 |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 01 Apr 2024 |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 15 Dec 2011 - 01 Apr 2024 |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 31 Mar 2017 |
|
Michael Peter Rondel
Merivale, Christchurch, 8014
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jan 2014 |
|
Francis John Burgess
Fendalton, Christchurch, 8041
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jan 2014 |
|
Frazer Clive Weir
Rd 5, Christchurch, 7675
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jan 2014 |
|
Geoffrey Anthony Bolderston
Saint Albans, Christchurch, 8014
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jan 2014 |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 10 Jan 2014 |
|
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 31 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polson Higgs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 694189 |
| Country of origin | NZ |
Location
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