General information

Polson Higgs Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429033256238
New Zealand Business Number
1964436
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Polson Higgs Wealth Management Limited (issued an NZ business number of 9429033256238) was incorporated on 05 Jul 2007. 3 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 19 Jul 2012. 91582 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 18316 shares (20 per cent of shares), namely:
Dunbar, Cindy (an individual) located at Mosgiel, Mosgiel postcode 9024,
Christensen, Stephen William (an individual) located at Maori Hill, Dunedin postcode 9010,
Dunbar, Stephen Alan (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 5 per cent of all shares (4581 shares); it includes
Turner, Michael John (an individual) - located at Maori Hill, Dunedin,
Thompson, Roy William (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (18316 shares, 20%) belongs to 2 entities, namely:
Van Dyk, Megan Jane, located at Rd 2, Dunedin (an individual),
Van Dyk, Henry Martin, located at Rd 2, Dunedin (an individual). "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued Polson Higgs Wealth Management Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Jul 2012
139 Moray Place, Dunedin Central, Dunedin, 9016 Postal 14 Nov 2022
Contact info
64 03 4749709
Phone (Phone)
vicki.dale@phwealth.co.nz
Email
chynal.prior@phwealth.co.nz
Email
www.phwealth.co.nz
Website
Directors
Name and Address Role Period
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2009
Director 05 Jul 2007 - current
Rhodes Haddon Vivian Donald
Rd 2, Dunedin, 9077
Address used since 31 Jul 2015
Director 01 Oct 2007 - current
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 08 Jun 2010
Director 05 Jul 2007 - 30 Jun 2012
Phillip Roth
Parklands, Christchurch, 8083
Address used since 08 Jun 2010
Director 17 Dec 2007 - 06 Jul 2011
Geoffrey Anthony Bolderston
St Albans, Christchurch,
Address used since 17 Dec 2007
Director 17 Dec 2007 - 01 Nov 2008
Henry Martin Van Dyk
Waverley, Dunedin 9013,
Address used since 21 Aug 2008
Director 21 Aug 2008 - 01 Nov 2008
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 23 Sep 2008 - 19 Jul 2012
139 Moray Place, Dunedin Physical & registered 05 Jul 2007 - 23 Sep 2008
Financial Data
Financial info
91582
Total number of Shares
June
Annual return filing month
March
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18316
Shareholder Name Address Period
Dunbar, Cindy
Individual
Mosgiel
Mosgiel
9024
24 Mar 2011 - current
Christensen, Stephen William
Individual
Maori Hill
Dunedin
9010
24 Mar 2011 - current
Dunbar, Stephen Alan
Individual
Mosgiel
Mosgiel
9024
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 4581
Shareholder Name Address Period
Turner, Michael John
Individual
Maori Hill
Dunedin
9010
24 Mar 2011 - current
Thompson, Roy William
Individual
Kohimarama
Auckland
1071
27 Aug 2018 - current
Shares Allocation #3 Number of Shares: 18316
Shareholder Name Address Period
Van Dyk, Megan Jane
Individual
Rd 2
Dunedin
9077
13 May 2016 - current
Van Dyk, Henry Martin
Individual
Rd 2
Dunedin
9077
13 May 2016 - current
Shares Allocation #4 Number of Shares: 13737
Shareholder Name Address Period
Solomons Trustees 16 Limited
Shareholder NZBN: 9429048654210
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Nov 2022 - current
Campbell, Jared James
Individual
Mosgiel
Mosgiel
9024
13 May 2016 - current
Campbell, Anna Jane
Individual
Mosgiel
Mosgiel
9024
15 Nov 2022 - current
Shares Allocation #5 Number of Shares: 18316
Shareholder Name Address Period
Dunn, Timothy John
Director
Opoho
Dunedin
9010
13 May 2016 - current
Alloo, Albert Peter
Individual
Maori Hill
Dunedin
9010
24 Mar 2011 - current
Dunn, Kristin Janet
Individual
Opoho
Dunedin
9010
24 Mar 2011 - current
Shares Allocation #6 Number of Shares: 4579
Shareholder Name Address Period
Hembrow, Shiree Ann
Individual
St Albans
Christchurch
8014
05 Jul 2019 - current
Shares Allocation #7 Number of Shares: 13737
Shareholder Name Address Period
Donald, Rhodes Haddon Vivian
Director
Rd 2
Dunedin
9077
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Higgs, Stephen James
Director
Mosgiel
Mosgiel
9024
24 Mar 2011 - 05 Jul 2019
Polson Higgs Limited
Shareholder NZBN: 9429038425233
Company Number: 694189
Entity
05 Jul 2007 - 19 Dec 2012
Burgess, Gaynor
Individual
Fendalton
Christchurch
8041
24 Mar 2011 - 16 Jun 2014
Tavendale, Mark Johnathon
Individual
Merivale
Christchurch
8014
24 Mar 2011 - 16 Jun 2014
Goldsmith, Fraser Robert
Individual
Saint Clair
Dunedin
9012
24 Mar 2011 - 21 Jan 2014
Polson Higgs Limited
Shareholder NZBN: 9429038425233
Company Number: 694189
Entity
05 Jul 2007 - 19 Dec 2012
Dunn, Timothy John
Individual
Opoho
Dunedin
9010
24 Mar 2011 - 13 May 2016
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
24 Mar 2011 - 27 Aug 2018
Roth, Phillip
Individual
Parklands
Christchurch
8083
24 Mar 2011 - 16 Jun 2014
Crombie, Janet May
Individual
Saint Clair
Dunedin
9012
24 Mar 2011 - 21 Jan 2014
Calder, Paul John
Individual
Parklands
Christchurch
8083
24 Mar 2011 - 16 Jun 2014
Walker, Stuart Douglas
Individual
Fairfield
Dunedin
9018
24 Mar 2011 - 05 Jul 2019
Burgess, Francis John
Individual
Fendalton
Christchurch
8041
24 Mar 2011 - 16 Jun 2014
Bolderston, Cindy
Individual
Saint Albans
Christchurch
8014
24 Mar 2011 - 16 Jun 2014
Crombie, Graham William
Individual
Saint Clair
Dunedin
9012
24 Mar 2011 - 21 Jan 2014
Donald, Rhodes Haddon Vivian
Individual
Rd 2
Dunedin
9077
11 Jul 2012 - 13 May 2016
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
21 Jan 2014 - 29 Apr 2014
Polson Higgs Administration Limited
Shareholder NZBN: 9429038425233
Company Number: 694189
Entity
05 Jul 2007 - 19 Dec 2012
Polson Higgs Administration Limited
Shareholder NZBN: 9429038425233
Company Number: 694189
Entity
05 Jul 2007 - 19 Dec 2012
Bolderston, Geoffrey Anthony
Individual
Saint Albans
Christchurch
8014
24 Mar 2011 - 16 Jun 2014
Roth, Bridget Anne
Individual
Parklands
Christchurch
8083
24 Mar 2011 - 16 Jun 2014
Graham William Crombie
Director
Saint Clair
Dunedin
9012
24 Mar 2011 - 21 Jan 2014
Phillip Roth
Director
Parklands
Christchurch
8083
24 Mar 2011 - 16 Jun 2014
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
21 Jan 2014 - 29 Apr 2014
Location
Companies nearby
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
Similar companies
Henry Global Trustee Limited
61 Nairn Street
Delos Investments Limited
14 Bretby Court
Zuschlag - Reuss Limited
20 Bracken Street
Loch Shell Ams Limited
191a Wai-iti Road
Goldwyn Investments Limited
39 George Street
Key Strokes Limited
19 Willow Place