Polson Higgs Bpo Limited, a registered company, was launched on 21 Dec 2007. 9429032978162 is the NZ business identifier it was issued. The company has been managed by 11 directors: Stephen Alan Dunbar - an active director whose contract began on 21 Dec 2007,
Michael John Turner - an active director whose contract began on 21 Dec 2007,
Timothy John Dunn - an active director whose contract began on 21 Dec 2007,
Henry Martin Van Dyk - an active director whose contract began on 01 Apr 2013,
Stephen James Higgs - an inactive director whose contract began on 21 Dec 2007 and was terminated on 31 Mar 2017.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Polson Higgs Bpo Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 08 Oct 2012.
A single entity controls all company shares (exactly 1200 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 16 Sep 2008 to 08 Oct 2012
Address: 139 Moray Place, Dunedin
Registered & physical address used from 21 Dec 2007 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Polson Higgs Limited Shareholder NZBN: 9429038425233 |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2007 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 21 Dec 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael John Turner - Director
Appointment date: 21 Dec 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Timothy John Dunn - Director
Appointment date: 21 Dec 2007
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
Henry Martin Van Dyk - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 05 Aug 2015
Stephen James Higgs - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Graham William Crombie - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 Sep 2009
Phillip Roth - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 29 Jun 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Sep 2009
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 29 Jun 2012
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2009
Francis John Burgess - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 29 Jun 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 28 Sep 2009
Clive Philip Broughton - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
David Cope - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 01 Apr 2009
Address: Parklands, Christchurch, New Zealand
Address used since 21 Dec 2007
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