Polson Higgs Nominees (2014) Limited was started on 16 Dec 2013 and issued a business number of 9429041028490. This registered LTD company has been run by 8 directors: Stephen Alan Dunbar - an active director whose contract started on 16 Dec 2013,
Michael John Turner - an active director whose contract started on 16 Dec 2013,
Ryan David John Ehlers - an active director whose contract started on 24 Aug 2020,
Carole Lee Adair - an active director whose contract started on 24 Aug 2020,
Jamie Ross Reidie - an active director whose contract started on 24 Aug 2020.
As stated in our information (updated on 04 Apr 2024), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering 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 (2014) Limited has been classified as "Accounting service" (ANZSIC 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 |
16 Dec 2013 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 16 Dec 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Dec 2013
Michael John Turner - Director
Appointment date: 16 Dec 2013
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
Timothy John Dunn - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Dec 2013
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Apr 2024
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Stephen James Higgs - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Dec 2013
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