Polson Higgs Wealth Management Limited

Polson Higgs Wealth Management Limited was launched on 05 Jul 2007 and issued an NZBN of 9429033256238. The registered LTD company has been managed by 7 directors: Stephen James Higgs - an active director whose contract began on 05 Jul 2007,
Rhodes Haddon Vivian Donald - an active director whose contract began on 01 Oct 2007,
Timothy John Dunn - an active director whose contract began on 01 Jul 2013,
Graham William Crombie - an inactive director whose contract began on 05 Jul 2007 and was terminated on 30 Jun 2012,
Phillip Roth - an inactive director whose contract began on 17 Dec 2007 and was terminated on 06 Jul 2011.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, registered).
Up until 19 Jul 2012, Polson Higgs Wealth Management Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address.
A total of 91582 shares are allocated to 7 groups (15 shareholders in total). In the first group, 18316 shares are held by 3 entities, namely:
Dunbar, Cindy (an individual) located at Mosgiel, Mosgiel postcode 9024,
Christensen, Stephen William (an individual) located at Maori Hill, Dunedin postcode 9010,
Dunbar, Stephen Alan (an individual) located at Mosgiel, Mosgiel postcode 9024.
Another group consists of 2 shareholders, holds 5 per cent shares (exactly 4581 shares) and includes
Turner, Michael John - located at Maori Hill, Dunedin,
Thompson, Roy William - located at Kohimarama, Auckland.
The third share allocation (18316 shares, 20%) belongs to 2 entities, namely:
Van Dyk, Megan Jane, located at Rd 2, Dunedin (an individual),
Van Dyk, Henry Martin, located at Rd 2, Dunedin (an individual). Polson Higgs Wealth Management Limited was categorised as "Portfolio investment management service" (business classification K641940).

Previous addresses

Address #1: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 23 Sep 2008 to 19 Jul 2012

Address #2: 139 Moray Place, Dunedin

Physical & registered address used from 05 Jul 2007 to 23 Sep 2008

Previous Shareholders

Stephen James Higgs - Director

Appointment date: 05 Jul 2007

Rhodes Haddon Vivian Donald - Director

Appointment date: 01 Oct 2007

Timothy John Dunn - Director

Appointment date: 01 Jul 2013

Graham William Crombie - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 30 Jun 2012

Phillip Roth - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 06 Jul 2011

Geoffrey Anthony Bolderston - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 01 Nov 2008

Henry Martin Van Dyk - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 01 Nov 2008