Polson Higgs Bpo Limited (NZBN 9429032978162) was registered on 21 Dec 2007. 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, up until 08 Oct 2012. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 21 Dec 2007 - current |
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 21 Dec 2007 - current |
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - current |
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 01 Apr 2013 - current |
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 21 Dec 2007 - 31 Mar 2017 |
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - 31 Mar 2013 |
Phillip Roth
Parklands, Christchurch, 8083
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - 29 Jun 2012 |
Geoffrey Anthony Bolderston
Saint Albans, Christchurch, 8014
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - 29 Jun 2012 |
Francis John Burgess
Fendalton, Christchurch, 8041
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - 29 Jun 2012 |
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 21 Dec 2007 - 01 Apr 2011 |
David Cope
Parklands, Christchurch,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 01 Apr 2009 |
Previous address | Type | Period |
---|---|---|
Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 16 Sep 2008 - 08 Oct 2012 |
139 Moray Place, Dunedin | Registered & physical | 21 Dec 2007 - 16 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Dec 2007 - current |
Name | Polson Higgs Limited |
Type | Ltd |
Ultimate Holding Company Number | 694189 |
Country of origin | NZ |
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