General information
Polson Higgs Limited
Type: NZ Limited Company (Ltd)9429038425233
New Zealand Business Number
694189
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Polson Higgs Limited (issued an NZ business identifier of 9429038425233) was incorporated on 30 Oct 1995. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 08 Oct 2012. Polson Higgs Limited used other names, namely: Polson Higgs Administration Limited from 29 Nov 1996 to 27 Feb 2020, Ruru Holdings Limited (30 Oct 1995 to 29 Nov 1996). 840 shares are allotted to 23 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 35 shares (4.17% of shares), namely:
Tolcarne Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ehlers, Ryan David John (an individual) located at Maryhill, Dunedin postcode 9011. As far as the second group is concerned, a total of 2 shareholders hold 4.17% of all shares (35 shares); it includes
Adair, Michael William (an individual) - located at Andersons Bay, Dunedin,
Adair, Carole Lee (an individual) - located at Andersons Bay, Dunedin. Moving on to the 3rd group of shareholders, share allocation (35 shares, 4.17%) belongs to 3 entities, namely:
Gca Legal Trustee 2019 Limited, located at Dunedin Central, Dunedin (an entity),
Powell, Garth Himiona, located at Saint Clair, Dunedin (an individual),
Reidie, Jamie Ross, located at Saint Clair, Dunedin (an individual). "Accountant" (business classification M693210) is the category the ABS issued to Polson Higgs Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Oct 2012 |
Contact info
64 3 4779923
Phone
info@ph.co.nz
Email
www.ph.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 31 Oct 1997 - current |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 31 Oct 1997 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 01 Apr 2005 - current |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 01 Apr 2013 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 29 Nov 1996 - 31 Mar 2017 |
|
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 28 Sep 2009 |
Director | 31 Oct 1997 - 31 Mar 2013 |
|
Francis John Burgess
Fendalton, Christchurch, 8041
Address used since 07 Jul 2009 |
Director | 01 Apr 2005 - 29 Jun 2012 |
|
Geoffrey Anthony Bolderston
Saint Albans, Christchurch, 8014
Address used since 28 Sep 2009 |
Director | 01 Apr 2005 - 29 Jun 2012 |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 28 Sep 2009 |
Director | 01 Apr 2007 - 29 Jun 2012 |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 31 Oct 1997 - 01 Apr 2011 |
|
David Cope
Parklands, Christchurch,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Apr 2009 |
|
Raymond Stuart Polson
St Albans, Christchurch,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Apr 2005 |
|
Stephen William Christensen
Dunedin,
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - 29 Nov 1996 |
|
Grant Lloyd Wilson
Dunedin,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 28 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 16 Sep 2008 - 08 Oct 2012 |
| 139 Moray Pl, Dunedin | Physical | 11 Oct 2005 - 16 Sep 2008 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 01 Nov 1999 - 16 Sep 2008 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 30 Oct 1995 - 11 Oct 2005 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical | 30 Oct 1995 - 30 Oct 1995 |
Financial Data
Financial info
840
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolcarne Trustees Limited Shareholder NZBN: 9429043340323 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 May 2023 - current |
|
Ehlers, Ryan David John Individual |
Maryhill Dunedin 9011 |
01 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Adair, Michael William Individual |
Andersons Bay Dunedin 9013 |
01 May 2023 - current |
|
Adair, Carole Lee Individual |
Andersons Bay Dunedin 9013 |
01 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 May 2023 - current |
|
Powell, Garth Himiona Individual |
Saint Clair Dunedin 9012 |
01 May 2023 - current |
|
Reidie, Jamie Ross Individual |
Saint Clair Dunedin 9012 |
01 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Ehlers, Ryan David John Individual |
Maryhill Dunedin 9011 |
01 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Adair, Carole Lee Individual |
Andersons Bay Dunedin 9013 |
01 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Reidie, Jamie Ross Individual |
Saint Clair Dunedin 9012 |
01 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Timothy John Individual |
Opoho Dunedin 9010 |
06 Oct 2005 - current |
|
Dunn, Kristin Janet Individual |
Opoho Dunedin 9010 |
18 Feb 2019 - current |
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
30 Oct 1995 - current |
Shares Allocation #8 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Megan Jane Individual |
Rd 2 Dunedin 9077 |
05 Nov 2007 - current |
|
Van Dyk, Henry Martin Individual |
Rd 2 Dunedin 9077 |
05 Nov 2007 - current |
Shares Allocation #9 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roy William Individual |
Kohimarama Auckland 1071 |
27 Aug 2018 - current |
|
Turner, Michael John Individual |
Maori Hill Dunedin 9010 |
06 Oct 2005 - current |
Shares Allocation #10 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Stephen William Individual |
Maori Hill Dunedin 9010 |
30 Oct 1995 - current |
|
Dunbar, Stephen Alan Individual |
Mosgiel Mosgiel 9024 |
30 Oct 1995 - current |
Shares Allocation #11 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Timothy John Individual |
Opoho Dunedin 9010 |
06 Oct 2005 - current |
Shares Allocation #12 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunbar, Stephen Alan Individual |
Mosgiel Mosgiel 9024 |
30 Oct 1995 - current |
Shares Allocation #13 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Henry Martin Individual |
Rd 2 Dunedin 9077 |
05 Nov 2007 - current |
Shares Allocation #14 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Michael John Individual |
Maori Hill Dunedin 9010 |
06 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, Janet May Individual |
Saint Clair Dunedin 9012 |
30 Oct 1995 - 06 Sep 2013 |
|
Tavendale, Mark Johnathon Individual |
Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Purchas, Robert Wilson Individual |
Christchurch |
06 Oct 2005 - 05 Nov 2007 |
|
Dunn, Kirstin Janet Individual |
Opoho Dunedin 9010 |
30 Oct 1995 - 18 Feb 2019 |
|
Dunn, Kirstin Janet Individual |
Opoho Dunedin 9010 |
30 Oct 1995 - 18 Feb 2019 |
|
Roth, Bridget Anne Individual |
Parklands Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Dunbar, Cindy Individual |
Mosgiel |
30 Oct 1995 - 28 Sep 2012 |
|
Broughton, Clive Philip Individual |
Maori Hill Dunedin |
06 Oct 2005 - 28 Sep 2012 |
|
Purchas, Robert Wilson Individual |
Christchurch |
30 Oct 1995 - 09 Sep 2008 |
|
Turner, Justine Ann Individual |
Dunedin |
30 Oct 1995 - 06 Oct 2005 |
|
Purchas, Graham Edward Individual |
Christchurch |
30 Oct 1995 - 09 Sep 2008 |
|
Polson, Raymond Stuart Individual |
St Albans Christchurch |
30 Oct 1995 - 06 Oct 2005 |
|
Bolderston, Cindy Individual |
Christchurch |
30 Oct 1995 - 06 Mar 2013 |
|
Bolderston, Cindy Individual |
Christchurch |
30 Oct 1995 - 06 Mar 2013 |
|
Dunbar, Cindy Individual |
Mosgiel |
30 Oct 1995 - 28 Sep 2012 |
|
Deuchrass, Warwick Individual |
Wanaka Wanaka 9305 |
30 Oct 1995 - 27 Aug 2018 |
|
Higgs, Gail Joy Individual |
Mosgiel Mosgiel 9024 |
30 Oct 1995 - 13 Apr 2017 |
|
Goldsmith, Fraser Robert Individual |
Saint Clair Dunedin 9012 |
30 Oct 1995 - 06 Sep 2013 |
|
Crombie, Graham William Individual |
Saint Clair Dunedin 9012 |
30 Oct 1995 - 06 Sep 2013 |
|
Rondel, Karyn Rachel Individual |
Merivale Christchurch 8014 |
05 Nov 2007 - 06 Mar 2013 |
|
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
30 Oct 1995 - 06 Mar 2013 |
|
Broughton, Clive Philip Individual |
Maori Hill Dunedin 9010 |
30 Oct 1995 - 06 Mar 2013 |
|
Bolderston, Geoffrey Anthony Individual |
Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Polson, Susan Individual |
St Albans Christchurch |
30 Oct 1995 - 06 Oct 2005 |
|
Purchase, Graham Edward Individual |
Christchurch |
30 Oct 1995 - 06 Oct 2005 |
|
Keegan, Arthur James Individual |
Christchurch |
30 Oct 1995 - 01 Dec 2008 |
|
Burgess, Francis John Individual |
Fendalton Christchurch 8041 |
30 Oct 1995 - 28 Sep 2012 |
|
Dunbar, Cindy Individual |
Mosgiel Mosgiel 9024 |
30 Oct 1995 - 28 Sep 2012 |
|
Purchase, Graham Edward Individual |
Christchurch |
30 Oct 1995 - 06 Oct 2005 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
25 Jun 2009 - 15 Jun 2020 |
|
Cope, David William Individual |
Christchurch |
06 Oct 2005 - 01 Dec 2008 |
|
Bolderson, Geoffrey Anthony Individual |
Christchurch |
30 Oct 1995 - 28 Sep 2012 |
|
Rattray, Michael Herbert Individual |
Fendalton Christchurch |
05 Nov 2007 - 06 Mar 2013 |
|
Roth, Phillip Individual |
Parklands Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
25 Jun 2009 - 15 Jun 2020 |
|
Reid, Hamish Thomas Eric Individual |
Rd 5 Christchurch 7675 |
09 Sep 2008 - 06 Mar 2013 |
|
Mcnab, Neil Finlay Individual |
Maori Hill Dunedin 9010 |
30 Oct 1995 - 06 Mar 2013 |
|
Cope, David William Individual |
Christchurch |
30 Oct 1995 - 01 Dec 2008 |
|
Bolderston, Geoffrey Anthony Individual |
Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Crombie, Graham William Individual |
St Clair Dunedin |
06 Oct 2005 - 28 Sep 2012 |
|
Dunn, Kristen Janet Individual |
Opoho Dunedin |
30 Oct 1995 - 28 Sep 2012 |
|
Roth, Phillip Individual |
Parklands Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Broughton, Victoria Mary Individual |
Maori Hill Dunedin |
30 Oct 1995 - 01 Dec 2008 |
|
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
30 Oct 1995 - 06 Mar 2013 |
|
Walton, Brigitte Jane Individual |
St Albans Christchurch |
05 Nov 2007 - 06 Mar 2013 |
|
Burgess, Francis John Individual |
Fendalton Christchurch 8041 |
06 Oct 2005 - 06 Mar 2013 |
|
Bedford, Rachel Elizabeth Individual |
Rd 5 Christchurch 7675 |
09 Sep 2008 - 06 Mar 2013 |
|
Turner, Michael John Individual |
Rd 2 Mosgiel 9092 |
30 Oct 1995 - 28 Sep 2012 |
|
Dunn, Timothy John Individual |
Opoho Dunedin |
30 Oct 1995 - 28 Sep 2012 |
|
Dunbar, Stephen Alan Individual |
Mosgiel |
06 Oct 2005 - 28 Sep 2012 |
|
Calder, Paul John Individual |
Parklands Christchurch |
06 Oct 2005 - 06 Mar 2013 |
|
Black, Timothy Morris Individual |
Roslyn Palmerston North 4414 |
05 Nov 2007 - 29 Aug 2019 |
|
Higgs, Stephen James Individual |
Mosgiel Mosgiel 9024 |
06 Oct 2005 - 13 Apr 2017 |
|
Weir, Frazer Clive Individual |
Rd 5 Christchurch 7675 |
09 Sep 2008 - 06 Mar 2013 |
|
Cook, Tania Leanne Individual |
Burnside Christchurch |
05 Nov 2007 - 06 Mar 2013 |
|
Dunbar, Cindy Individual |
Mosgiel Mosgiel 9024 |
30 Oct 1995 - 28 Sep 2012 |
|
Sargeant, Kevin Russell Individual |
Christchurch |
30 Oct 1995 - 09 Sep 2008 |
|
Higgs, Stephen James Individual |
Mosgiel 9024 |
30 Oct 1995 - 28 Sep 2012 |
|
Rondel, Michael Peter Individual |
Merivale Christchurch 8014 |
05 Nov 2007 - 06 Mar 2013 |
|
Walton, Noel Allan Individual |
St Albans Christchurch |
05 Nov 2007 - 06 Mar 2013 |
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin 9018 |
30 Oct 1995 - 13 Apr 2017 |
|
Mclanachan, Julie Anne Individual |
Christchurch |
30 Oct 1995 - 06 Oct 2005 |
|
Broughton, Rachel Margaret Individual |
Maori Hill Dunedin 9010 |
30 Oct 1995 - 06 Mar 2013 |
|
Crombie, Janet May Individual |
St Clair Dunedin 9012 |
30 Oct 1995 - 06 Sep 2013 |
|
Dunbar, Cindy Individual |
Mosgiel |
30 Oct 1995 - 28 Sep 2012 |
|
Polson, Raymond Stuart Individual |
St Albans Christchurch |
30 Oct 1995 - 06 Oct 2005 |
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
|
Tony Haslam Ca Limited 14 Chamberlain Street |
|
P M Fitzgibbon & Co. Limited 45 Doon Street |
|
Newton Property Holdings Limited 21 Irvine Road |
|
St Clair Accountancy Services Limited 103 Cliffs Road |
|
Cowley Accounting Limited 10 Harrier Road |
|
S G Harris Limited 90 Martin Road |