General information

Polwarth Holdings Limited

Type: NZ Limited Company (Ltd)
9429045934407
New Zealand Business Number
6223473
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Polwarth Holdings Limited (issued an NZ business number of 9429045934407) was registered on 01 Feb 2017. 2 addresses are in use by the company: 258 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hutton, Ronald Fergus (a director) located at Mornington, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dawson, Jane Mcara (a director) - located at Helensburgh, Dunedin. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued to Polwarth Holdings Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 01 Feb 2017
Directors
Name and Address Role Period
Ronald Fergus Hutton
Mornington, Dunedin, 9011
Address used since 01 Jun 2022
Wakari, Dunedin, 9010
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Jane Mcara Dawson
Helensburgh, Dunedin, 9010
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Andrew James Dawson
Helensburgh, Dunedin, 9010
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutton, Ronald Fergus
Director
Mornington
Dunedin
9011
01 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Jane Mcara
Director
Helensburgh
Dunedin
9010
01 Feb 2017 - current
Location
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