Polson Higgs Nominees (2010) Limited was launched on 23 Dec 2009 and issued an NZBN of 9429031723992. The registered LTD company has been run by 16 directors: Michael John Turner - an active director whose contract began on 23 Dec 2009,
Stephen Alan Dunbar - an active director whose contract began on 23 Dec 2009,
Carole Lee Adair - an active director whose contract began on 24 Aug 2020,
Ryan David John Ehlers - an active director whose contract began on 24 Aug 2020,
Jamie Ross Reidie - an active director whose contract began on 24 Aug 2020.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 08 Oct 2012, Polson Higgs Nominees (2010) Limited had been using 139 Moray Place, Dunedin 9016 as their physical address.
A total of 100 shares are allocated 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.
Previous address
Address: 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 23 Dec 2009 to 08 Oct 2012
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 |
23 Dec 2009 - |
Ultimate Holding Company
Michael John Turner - Director
Appointment date: 23 Dec 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Stephen Alan Dunbar - Director
Appointment date: 23 Dec 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Sep 2012
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: 23 Dec 2009
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: 23 Dec 2009
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 28 Sep 2012
Stephen James Higgs - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Sep 2012
Phillip Roth - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 10 Jan 2014
Address: Christchurch, New Zealand
Address used since 23 Dec 2009
Frazer Clive Weir - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 10 Jan 2014
Address: Christchurch 7675, New Zealand
Address used since 23 Dec 2009
Francis John Burgess - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 10 Jan 2014
Address: Christchurch, New Zealand
Address used since 23 Dec 2009
Michael Peter Rondel - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, New Zealand
Address used since 23 Dec 2009
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 10 Jan 2014
Address: Christchurch 8014, New Zealand
Address used since 23 Dec 2009
Graham William Crombie - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 Sep 2012
Noel Allan Walton - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 23 Dec 2011
Address: St Albans, Christchurch 8052, New Zealand
Address used since 23 Dec 2009
Clive Philip Broughton - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 01 Apr 2011
Address: Dunedin, New Zealand
Address used since 23 Dec 2009
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