Polson Higgs Nominees (2007) Limited, a registered company, was incorporated on 17 Jan 2007. 9429033659244 is the number it was issued. This company has been managed by 19 directors: Stephen Alan Dunbar - an active director whose contract started on 17 Jan 2007,
Michael John Turner - an active director whose contract started on 17 Jan 2007,
Ryan David John Ehlers - an active director whose contract started on 21 Aug 2020,
Carole Lee Adair - 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 19 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Polson Higgs Nominees (2007) Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 08 Oct 2012.
One entity owns 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 16 Sep 2008 to 08 Oct 2012
Address: 139 Moray Place, Dunedin
Physical & registered address used from 17 Jan 2007 to 16 Sep 2008
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 |
17 Jan 2007 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 17 Jan 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael John Turner - Director
Appointment date: 17 Jan 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Ryan David John Ehlers - Director
Appointment date: 21 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 21 Aug 2020
Carole Lee Adair - Director
Appointment date: 21 Aug 2020
Address: Andersons Bay, Dunedin, 9013 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: 17 Jan 2007
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 01 Apr 2007
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: 17 Jan 2007
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 10 Jan 2014
Address: Christchurch, 8014 New Zealand
Address used since 17 Jan 2007
Phillip Roth - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Sep 2009
Francis John Burgess - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 10 Jan 2014
Address: Christchurch, 8041 New Zealand
Address used since 07 Jul 2009
Michael Peter Rondel - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 10 Jan 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Dec 2010
Frazer Clive Weir - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 10 Jan 2014
Address: Rd 5, Christchurch 7675,
Address used since 20 Jun 2008
Graham William Crombie - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 31 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 Sep 2009
Noel Allan Walton - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 23 Dec 2011
Address: Knowles Street, St Albans, Christchurch, 8052 New Zealand
Address used since 01 Nov 2007
Clive Philip Broughton - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
Raymond Stuart Polson - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 20 Jul 2010
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2009
David William Cope - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 01 Apr 2009
Address: Christchurch,
Address used since 17 Jan 2007
Robert Wilson Purchas - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 01 Apr 2008
Address: Christchurch,
Address used since 17 Jan 2007
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