General information
Polson Higgs Nominees (2009) Limited
Type: NZ Limited Company (Ltd)9429032459296
New Zealand Business Number
2194713
Company Number
Registered
Company Status
Polson Higgs Nominees (2009) Limited (issued a business number of 9429032459296) was launched on 22 Dec 2008. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, until 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. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 22 Dec 2008 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 22 Dec 2008 - current |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 22 Dec 2008 - current |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 22 Dec 2008 - 31 Mar 2017 |
|
Geoffrey Anthony Bolderston
Christchurch, 8014
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 10 Jan 2014 |
|
Francis John Burgess
Fendalton, Christchurch, 8041
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - 10 Jan 2014 |
|
Frazer Clive Weir
Rd 5, Christchurch, 7675
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - 10 Jan 2014 |
|
Michael Peter Rondel
Merivale, Christchurch, 8014
Address used since 07 Dec 2010 |
Director | 22 Dec 2008 - 10 Jan 2014 |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - 10 Jan 2014 |
|
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - 31 Mar 2013 |
|
Noel Allan Walton
St Albans, Christchurch, 8052
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 23 Dec 2011 |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 19 Feb 2010 |
Director | 22 Dec 2008 - 01 Apr 2011 |
|
David William Cope
Parkland, Christchurch,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 06 Mar 2009 - 08 Oct 2012 |
| 139 Moray Place, Dunedin 9016 | Registered & physical | 22 Dec 2008 - 06 Mar 2009 |
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 |
22 Dec 2008 - current |
Ultimate Holding Company
| 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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Morclarke Developments (2014) Limited 139 Moray Place |
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Eden Downs Limited 139 Moray Place |
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