Polson Higgs Nominees (2016) Limited was launched on 18 Dec 2015 and issued an NZ business identifier of 9429042110781. The registered LTD company has been managed by 8 directors: Michael John Turner - an active director whose contract started on 18 Dec 2015,
Timothy John Dunn - an active director whose contract started on 18 Dec 2015,
Henry Martin Van Dyk - an active director whose contract started on 18 Dec 2015,
Stephen Alan Dunbar - an active director whose contract started on 18 Dec 2015,
Ryan David John Ehlers - an active director whose contract started on 25 Aug 2020.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
A total of 100 shares are allotted 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 (2016) Limited was classified as "Accounting service" (business classification M693220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 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 |
18 Dec 2015 - |
Ultimate Holding Company
Michael John Turner - Director
Appointment date: 18 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Timothy John Dunn - Director
Appointment date: 18 Dec 2015
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 18 Dec 2015
Henry Martin Van Dyk - Director
Appointment date: 18 Dec 2015
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 18 Dec 2015
Stephen Alan Dunbar - Director
Appointment date: 18 Dec 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 18 Dec 2015
Ryan David John Ehlers - Director
Appointment date: 25 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 25 Aug 2020
Carole Lee Adair - Director
Appointment date: 25 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 25 Aug 2020
Jamie Ross Reidie - Director
Appointment date: 25 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Aug 2020
Stephen James Higgs - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 18 Dec 2015
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