Polson Higgs Limited was launched on 30 Oct 1995 and issued an NZBN of 9429038425233. This registered LTD company has been managed by 17 directors: Stephen Alan Dunbar - an active director whose contract started on 31 Oct 1997,
Timothy John Dunn - an active director whose contract started on 31 Oct 1997,
Michael John Turner - an active director whose contract started on 01 Apr 2005,
Henry Martin Van Dyk - an active director whose contract started on 01 Apr 2013,
Ryan David John Ehlers - an active director whose contract started on 01 Apr 2023.
According to BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 08 Oct 2012, Polson Higgs Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address.
BizDb identified more names for this company: from 29 Nov 1996 to 27 Feb 2020 they were called Polson Higgs Administration Limited, from 30 Oct 1995 to 29 Nov 1996 they were called Ruru Holdings Limited.
A total of 840 shares are issued to 14 groups (23 shareholders in total). When considering the first group, 35 shares are held by 2 entities, namely:
Tolcarne Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ehlers, Ryan David John (an individual) located at Maryhill, Dunedin postcode 9011.
The 2nd group consists of 2 shareholders, holds 4.17% shares (exactly 35 shares) and includes
Adair, Michael William - located at Andersons Bay, Dunedin,
Adair, Carole Lee - located at Andersons Bay, Dunedin.
The next share allocation (35 shares, 4.17%) belongs to 3 entities, namely:
Gca Legal Trustee 2019 Limited, located at Dunedin Central, Dunedin (an entity),
Powell, Garth Himiona, located at Saint Clair, Dunedin (an individual),
Reidie, Jamie Ross, located at Saint Clair, Dunedin (an individual). Polson Higgs Limited has been categorised as "Accountant" (ANZSIC M693210).

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 Pl, Dunedin

Physical address used from 11 Oct 2005 to 16 Sep 2008

Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 01 Nov 1999 to 16 Sep 2008

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 30 Oct 1995 to 11 Oct 2005

Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Physical address used from 30 Oct 1995 to 30 Oct 1995

---

---

Previous Shareholders

Stephen Alan Dunbar - Director

Appointment date: 31 Oct 1997

---

Timothy John Dunn - Director

Appointment date: 31 Oct 1997

---

Michael John Turner - Director

Appointment date: 01 Apr 2005

---

Henry Martin Van Dyk - Director

Appointment date: 01 Apr 2013

---

Ryan David John Ehlers - Director

Appointment date: 01 Apr 2023

---

Carole Lee Adair - Director

Appointment date: 01 Apr 2023

---

Jamie Ross Reidie - Director

Appointment date: 01 Apr 2023

---

Stephen James Higgs - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 31 Mar 2017

---

Graham William Crombie - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 31 Mar 2013

---

Francis John Burgess - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 29 Jun 2012

---

Geoffrey Anthony Bolderston - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 29 Jun 2012

---

Phillip Roth - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 29 Jun 2012

---

Clive Philip Broughton - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 01 Apr 2011

---

David Cope - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 01 Apr 2009

---

Raymond Stuart Polson - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Apr 2005

---

Stephen William Christensen - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 29 Nov 1996

---

Grant Lloyd Wilson - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 28 Nov 1996