Polson Higgs Nominees Limited, a registered company, was incorporated on 03 Mar 1988. 9429039487582 is the number it was issued. This company has been supervised by 25 directors: Stephen Alan Dunbar - an active director whose contract started on 27 Feb 1997,
Michael John Turner - an active director whose contract started on 14 Aug 2000,
Jamie Ross Reidie - an active director whose contract started on 21 Aug 2020,
Carole Lee Adair - an active director whose contract started on 21 Aug 2020,
Ryan David John Ehlers - an active director whose contract started on 21 Aug 2020.
Updated on 01 May 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Polson Higgs Nominees Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 08 Oct 2012.
Other names for this company, as we managed to find at BizDb, included: from 03 Mar 1988 to 14 Apr 1997 they were named Pw Dun Nominees Limited..
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 Pl, Dunedin New Zealand
Physical & registered address used from 23 Jul 2005 to 08 Oct 2012
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 01 Jul 1997 to 23 Jul 2005
Address: 18th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Sts, Auckland
Registered address used from 20 Mar 1997 to 23 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 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 |
03 Mar 1988 - |
Ultimate Holding Company
Stephen Alan Dunbar - Director
Appointment date: 27 Feb 1997
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Michael John Turner - Director
Appointment date: 14 Aug 2000
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Jamie Ross Reidie - Director
Appointment date: 21 Aug 2020
Address: Saint Clair, Dunedin, 9012 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
Ryan David John Ehlers - Director
Appointment date: 21 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 21 Aug 2020
Timothy John Dunn - Director (Inactive)
Appointment date: 27 Feb 1997
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: 01 Sep 1992
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Sep 2015
Francis John Burgess - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 10 Jan 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 07 Jul 2009
Geoffrey Anthony Bolderston - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 10 Jan 2014
Address: Christchurch, 8014 New Zealand
Address used since 05 Feb 2001
Phillip Roth - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 10 Jan 2014
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Sep 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: 27 Feb 1997
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: 27 Feb 1997
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: 05 Feb 2001
Termination date: 01 Apr 2009
Address: Parkland, Christchurch,
Address used since 05 Feb 2001
Robert Wilson Purchas - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 01 Apr 2008
Address: Christchurch,
Address used since 05 Feb 2001
Raymond Stuart Polson - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 01 Sep 2007
Address: St Albans, Christchurch,
Address used since 01 Sep 1991
Ross Edwin Pettitt - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 27 Feb 1997
Address: Dunedin,
Address used since 01 Sep 1991
Lloyd Bevan Edwards - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 25 Feb 1997
Address: Takapuna, Auckland,
Address used since 01 Sep 1991
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 25 Feb 1997
Address: Campbells Bay, Auckland,
Address used since 01 Sep 1991
Michael James Bayliss - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 14 Jun 1996
Address: Dunedin,
Address used since 01 Sep 1991
Leslie James Stewart - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 07 Feb 1994
Address: Maori Hill, Dunedin,
Address used since 01 Sep 1991
Atherton Anderson - Director (Inactive)
Appointment date: 01 Sep 1991
Termination date: 01 Sep 1992
Address: Dunedin,
Address used since 01 Sep 1991
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