Polson Higgs Nominees (2012) Limited was launched on 15 Dec 2011 and issued an NZ business identifier of 9429030850569. The registered LTD company has been run by 14 directors: Stephen Alan Dunbar - an active director whose contract started on 15 Dec 2011,
Timothy John Dunn - an active director whose contract started on 15 Dec 2011,
Henry Martin Van Dyk - an active director whose contract started on 15 Dec 2011,
Michael John Turner - an active director whose contract started on 15 Dec 2011,
Ryan David John Ehlers - an active director whose contract started on 24 Aug 2020.
As stated in BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Polson Higgs Nominees (2012) Limited is classified as "Accounting service" (business classification M693220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| 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 |
15 Dec 2011 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 15 Dec 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Dec 2011
Timothy John Dunn - Director
Appointment date: 15 Dec 2011
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 15 Dec 2011
Henry Martin Van Dyk - Director
Appointment date: 15 Dec 2011
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Michael John Turner - Director
Appointment date: 15 Dec 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
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
Jamie Ross Reidie - Director
Appointment date: 24 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Aug 2020
Stephen James Higgs - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Dec 2011
Michael Peter Rondel - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jan 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Dec 2011
Francis John Burgess - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 15 Dec 2011
Frazer Clive Weir - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jan 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 15 Dec 2011
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jan 2014
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 15 Dec 2011
Phillip Roth - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 15 Dec 2011
Graham William Crombie - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 15 Dec 2011
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