General information
Polson Higgs Nominees Limited
Type: NZ Limited Company (Ltd)9429039487582
New Zealand Business Number
381699
Company Number
Registered
Company Status
Polson Higgs Nominees Limited (New Zealand Business Number 9429039487582) was registered on 03 Mar 1988. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up until 08 Oct 2012. Polson Higgs Nominees Limited used other aliases, namely: Pw Dun Nominees Limited. from 03 Mar 1988 to 14 Apr 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 data was updated on 22 Mar 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 |
|---|---|---|
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 27 Feb 1997 - current |
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 27 Feb 1997 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 14 Aug 2000 - current |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 01 Apr 2007 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 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 |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 11 Sep 2015 |
Director | 01 Sep 1992 - 31 Mar 2017 |
|
Francis John Burgess
Fendalton, Christchurch, 8041
Address used since 07 Jul 2009 |
Director | 05 Feb 2001 - 10 Jan 2014 |
|
Geoffrey Anthony Bolderston
Christchurch, 8014
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 10 Jan 2014 |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 28 Sep 2009 |
Director | 19 Aug 2004 - 10 Jan 2014 |
|
Michael Peter Rondel
Merivale, Christchurch, 8014
Address used since 07 Dec 2010 |
Director | 01 Apr 2007 - 10 Jan 2014 |
|
Frazer Clive Weir
Rd 5, Christchurch 7675,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 10 Jan 2014 |
|
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 28 Sep 2009 |
Director | 27 Feb 1997 - 31 Mar 2013 |
|
Noel Allan Walton
Knowles Street, St Albans, Christchurch, 8052
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 23 Dec 2011 |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 27 Feb 1997 - 01 Apr 2011 |
|
David William Cope
Parkland, Christchurch,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 01 Apr 2009 |
|
Robert Wilson Purchas
Christchurch,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 01 Apr 2008 |
|
Raymond Stuart Polson
St Albans, Christchurch,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 01 Sep 2007 |
|
Ross Edwin Pettitt
Dunedin,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 27 Feb 1997 |
|
Lloyd Bevan Edwards
Takapuna, Auckland,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 25 Feb 1997 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 25 Feb 1997 |
|
Michael James Bayliss
Dunedin,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 14 Jun 1996 |
|
Leslie James Stewart
Maori Hill, Dunedin,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 07 Feb 1994 |
|
Atherton Anderson
Dunedin,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 01 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 23 Jul 2005 - 08 Oct 2012 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 01 Jul 1997 - 23 Jul 2005 |
| 18th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Sts, Auckland | Registered | 20 Mar 1997 - 23 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 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 |
03 Mar 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polson Higgs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 694189 |
| Country of origin | NZ |
Location
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