Polson Higgs Nominees (2010) Limited (issued a business number of 9429031723992) was started on 23 Dec 2009. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 139 Moray Place, Dunedin 9016 had been their physical address, up to 08 Oct 2012. 100 shares are allotted 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. Businesscheck's information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 23 Dec 2009 - current |
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 28 Sep 2012 |
Director | 23 Dec 2009 - current |
Carole Lee Adair
Andersons Bay, Dunedin, 9013
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 |
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 23 Dec 2009 - 01 Apr 2024 |
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 28 Sep 2012 |
Director | 23 Dec 2009 - 01 Apr 2024 |
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 28 Sep 2012 |
Director | 23 Dec 2009 - 31 Mar 2017 |
Phillip Roth
Christchurch,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Jan 2014 |
Frazer Clive Weir
Christchurch 7675,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Jan 2014 |
Francis John Burgess
Christchurch,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Jan 2014 |
Michael Peter Rondel
Fendalton, Christchurch,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Jan 2014 |
Geoffrey Anthony Bolderston
Christchurch 8014,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Jan 2014 |
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 28 Sep 2012 |
Director | 23 Dec 2009 - 31 Mar 2013 |
Noel Allan Walton
St Albans, Christchurch 8052,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 23 Dec 2011 |
Clive Philip Broughton
Dunedin,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
139 Moray Place, Dunedin 9016 | Physical & registered | 23 Dec 2009 - 08 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Dec 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Polson Higgs Limited |
Type | Ltd |
Ultimate Holding Company Number | 694189 |
Country of origin | NZ |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |