Polson Mcmillan Trustee Company No.1 Limited, a registered company, was started on 27 Aug 2012. 9429030536272 is the NZBN it was issued. The company has been managed by 3 directors: Sally Louise Mcmillan - an active director whose contract began on 27 Aug 2012,
Simon Anthony Milne - an active director whose contract began on 13 Apr 2016,
John David Polson - an inactive director whose contract began on 27 Aug 2012 and was terminated on 17 Oct 2017.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Polson Mcmillan Trustee Company No.1 Limited had been using Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address up until 22 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Mcmillan, Sally Louise - located at 9016, Saint Clair, Dunedin.
Previous addresses
Address: Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Apr 2018 to 22 Sep 2021
Address: 115 Stuart Street, Dunedin, 9058 New Zealand
Physical & registered address used from 27 Aug 2012 to 13 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | McMillan, Sally Louise |
Saint Clair Dunedin 9012 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Polson, John David |
Dunedin 9010 New Zealand |
27 Aug 2012 - 17 Oct 2017 |
| Director | John David Polson |
Dunedin 9010 New Zealand |
27 Aug 2012 - 17 Oct 2017 |
Sally Louise McMillan - Director
Appointment date: 27 Aug 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 27 Aug 2012
Simon Anthony Milne - Director
Appointment date: 13 Apr 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Apr 2016
John David Polson - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 17 Oct 2017
Address: Dunedin, 9010 New Zealand
Address used since 27 Aug 2012
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