Polson Higgs Nominees (2015) Limited (issued a business number of 9429041550793) was started on 22 Dec 2014. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 22 Dec 2014 - current |
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - current |
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 01 Apr 2024 |
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 22 Dec 2014 - 01 Apr 2024 |
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 31 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Dec 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Polson Higgs Limited |
Type | Ltd |
Ultimate Holding Company Number | 694189 |
Country of origin | NZ |
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