Polson Higgs Nominees (2017) Limited was started on 24 Jan 2017 and issued an NZ business identifier of 9429045920233. This registered LTD company has been managed by 8 directors: Michael John Turner - an active director whose contract started on 24 Jan 2017,
Stephen Alan Dunbar - an active director whose contract started on 24 Jan 2017,
Carole Lee Adair - an active director whose contract started on 25 Aug 2020,
Ryan David John Ehlers - an active director whose contract started on 25 Aug 2020,
Jamie Ross Reidie - an active director whose contract started on 25 Aug 2020.
As stated in our data (updated on 08 Apr 2024), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
A total of 100 shares are issued 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 (2017) Limited is classified as "Accounting service" (ANZSIC 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 |
24 Jan 2017 - |
Ultimate Holding Company
Michael John Turner - Director
Appointment date: 24 Jan 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Jan 2017
Stephen Alan Dunbar - Director
Appointment date: 24 Jan 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 Jan 2017
Carole Lee Adair - Director
Appointment date: 25 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 25 Aug 2020
Ryan David John Ehlers - Director
Appointment date: 25 Aug 2020
Address: Maryhill, Dunedin, 9011 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
Timothy John Dunn - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 24 Jan 2017
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 01 Apr 2024
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 24 Jan 2017
Stephen James Higgs - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 Jan 2017
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