Polson Higgs Nominees (2013) Limited was registered on 22 Feb 2013 and issued a New Zealand Business Number of 9429030346246. This registered LTD company has been supervised by 9 directors: Stephen Alan Dunbar - an active director whose contract began on 22 Feb 2013,
Henry Martin Van Dyk - an active director whose contract began on 22 Feb 2013,
Timothy John Dunn - an active director whose contract began on 22 Feb 2013,
Michael John Turner - an active director whose contract began on 22 Feb 2013,
Jamie Ross Reidie - an active director whose contract began on 24 Aug 2020.
According to BizDb's data (updated on 17 Oct 2021), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Polson Higgs Nominees (2013) Limited is categorised as "Accounting service" (ANZSIC M693220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Polson Higgs Limited Shareholder NZBN: 9429038425233 |
Dunedin Central Dunedin 9016 New Zealand |
22 Feb 2013 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 22 Feb 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Feb 2013
Henry Martin Van Dyk - Director
Appointment date: 22 Feb 2013
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Timothy John Dunn - Director
Appointment date: 22 Feb 2013
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 22 Feb 2013
Michael John Turner - Director
Appointment date: 22 Feb 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Jamie Ross Reidie - Director
Appointment date: 24 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Aug 2020
Ryan David John Ehlers - Director
Appointment date: 24 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 24 Aug 2020
Carole Lee Adair - Director
Appointment date: 24 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 24 Aug 2020
Stephen James Higgs - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Feb 2013
Graham William Crombie - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Feb 2013
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
Hamilton Nicholson Limited
Level 3
Nextstep Business Solutions Limited
C/- Gallaway Haggitt Sinclair
Polson Higgs Nominees (2012) Limited
139 Moray Place
Polson Higgs Nominees (2014) Limited
139 Moray Place
Polson Higgs Nominees (2016) Limited
139 Moray Place
Polson Higgs Nominees (2017) Limited
139 Moray Place