Polson Higgs Nominees (2011) Limited was registered on 16 Dec 2010 and issued a number of 9429031281874. This registered LTD company has been run by 16 directors: Michael John Turner - an active director whose contract started on 16 Dec 2010,
Stephen Alan Dunbar - an active director whose contract started on 16 Dec 2010,
Carole Lee Adair - an active director whose contract started on 24 Aug 2020,
Ryan David John Ehlers - an active director whose contract started on 24 Aug 2020,
Jamie Ross Reidie - an active director whose contract started on 24 Aug 2020.
According to BizDb's database (updated on 12 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.
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 2010 - |
Ultimate Holding Company
Michael John Turner - Director
Appointment date: 16 Dec 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Stephen Alan Dunbar - Director
Appointment date: 16 Dec 2010
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Dec 2010
Carole Lee Adair - Director
Appointment date: 24 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 24 Aug 2020
Ryan David John Ehlers - Director
Appointment date: 24 Aug 2020
Address: Maryhill, Dunedin, 9011 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
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 01 Apr 2024
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Timothy John Dunn - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 16 Dec 2010
Stephen James Higgs - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Dec 2010
Francis John Burgess - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 16 Dec 2010
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 10 Jan 2014
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 16 Dec 2010
Michael Peter Rondel - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 10 Jan 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Dec 2010
Frazer Clive Weir - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 10 Jan 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 16 Dec 2010
Phillip Roth - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 16 Dec 2010
Graham William Crombie - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Dec 2010
Noel Allan Walton - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 23 Dec 2011
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 16 Dec 2010
Clive Philip Broughton - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Dec 2010
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