Polson Higgs Nominees (2009) Limited, a registered company, was registered on 22 Dec 2008. 9429032459296 is the number it was issued. The company has been run by 17 directors: Stephen Alan Dunbar - an active director whose contract started on 22 Dec 2008,
Michael John Turner - an active director whose contract started on 22 Dec 2008,
Carole Lee Adair - an active director whose contract started on 21 Aug 2020,
Ryan David John Ehlers - an active director whose contract started on 21 Aug 2020,
Jamie Ross Reidie - an active director whose contract started on 21 Aug 2020.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Polson Higgs Nominees (2009) Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up to 08 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Polson Higgs Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 06 Mar 2009 to 08 Oct 2012
Address: 139 Moray Place, Dunedin 9016
Registered & physical address used from 22 Dec 2008 to 06 Mar 2009
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 |
22 Dec 2008 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 22 Dec 2008
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael John Turner - Director
Appointment date: 22 Dec 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Carole Lee Adair - Director
Appointment date: 21 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 21 Aug 2020
Ryan David John Ehlers - Director
Appointment date: 21 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 21 Aug 2020
Jamie Ross Reidie - Director
Appointment date: 21 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Aug 2020
Timothy John Dunn - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 19 Feb 2010
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Apr 2024
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Stephen James Higgs - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael Peter Rondel - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Jan 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Dec 2010
Frazer Clive Weir - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Jan 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 19 Feb 2010
Phillip Roth - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 Feb 2010
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Jan 2014
Address: Christchurch, 8014 New Zealand
Address used since 22 Dec 2008
Francis John Burgess - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 19 Feb 2010
Graham William Crombie - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 19 Feb 2010
Noel Allan Walton - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 23 Dec 2011
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 22 Dec 2008
Clive Philip Broughton - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Feb 2010
David William Cope - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 01 Apr 2009
Address: Parkland, Christchurch, New Zealand
Address used since 22 Dec 2008
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