Polson Higgs Nominees (2006) Limited, a registered company, was registered on 21 Dec 2005. 9429034379318 is the NZBN it was issued. This company has been managed by 19 directors: Stephen Alan Dunbar - an active director whose contract began on 21 Dec 2005,
Michael John Turner - an active director whose contract began on 21 Dec 2005,
Carole Lee Adair - an active director whose contract began on 21 Aug 2020,
Ryan David John Ehlers - an active director whose contract began on 21 Aug 2020,
Jamie Ross Reidie - an active director whose contract began on 21 Aug 2020.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Polson Higgs Nominees (2006) Limited had been using Polson Higgs, 139 Moray Place, Dunedin as their registered address up until 08 Oct 2012.
A single entity owns all company shares (exactly 100 shares) - Polson Higgs Limited - located at 9016, Dunedin Central, Dunedin.
Previous address
Address: Polson Higgs, 139 Moray Place, Dunedin New Zealand
Registered & physical address used from 21 Dec 2005 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 |
21 Dec 2005 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 21 Dec 2005
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael John Turner - Director
Appointment date: 21 Dec 2005
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: 21 Dec 2005
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: 21 Dec 2005
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Phillip Roth - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Sep 2009
Francis John Burgess - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 07 Jul 2009
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 10 Jan 2014
Address: Christchurch, 8014 New Zealand
Address used since 21 Dec 2005
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: 21 Dec 2005
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: 21 Dec 2005
Termination date: 01 Apr 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
David William Cope - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Apr 2009
Address: Parkland, Christchurch,
Address used since 21 Dec 2005
Robert Wilson Purchas - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Apr 2008
Address: Christchurch,
Address used since 21 Dec 2005
Raymond Stuart Polson - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Sep 2007
Address: St Albans, Christchurch,
Address used since 21 Dec 2005
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