General information
Polson Higgs Nominees (2017) Limited
Type: NZ Limited Company (Ltd)9429045920233
New Zealand Business Number
6215163
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Polson Higgs Nominees (2017) Limited (NZBN 9429045920233) was registered on 24 Jan 2017. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 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% of shares), namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Polson Higgs Nominees (2017) Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 31 Mar 2017 |
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 |
24 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polson Higgs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 694189 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
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
|
Polson Higgs Nominees (2013) Limited 139 Moray Place |
|
Polson Higgs Nominees (2012) Limited 139 Moray Place |
|
Polson Higgs Nominees (2014) Limited 139 Moray Place |
|
Polson Higgs Nominees (2016) Limited 139 Moray Place |
|
Hhh Services Limited 258 Stuart Street |
|
Cnw Trustees (2007) Limited Savoy Building |