Polson Higgs Nominees (2015) Limited, a registered company, was launched on 22 Dec 2014. 9429041550793 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Michael John Turner - an active director whose contract started on 22 Dec 2014,
Stephen Alan Dunbar - an active director whose contract started on 22 Dec 2014,
Jamie Ross Reidie - an active director whose contract started on 24 Aug 2020,
Carole Lee Adair - an active director whose contract started on 24 Aug 2020,
Ryan David John Ehlers - an active director whose contract started on 24 Aug 2020.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Polson Higgs Limited - located at 9016, Dunedin Central, Dunedin.
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 |
22 Dec 2014 - |
Ultimate Holding Company
Michael John Turner - Director
Appointment date: 22 Dec 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 26 Sep 2016
Stephen Alan Dunbar - Director
Appointment date: 22 Dec 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Dec 2014
Jamie Ross Reidie - Director
Appointment date: 24 Aug 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 24 Aug 2020
Carole Lee Adair - Director
Appointment date: 24 Aug 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 24 Aug 2020
Ryan David John Ehlers - Director
Appointment date: 24 Aug 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 24 Aug 2020
Timothy John Dunn - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 01 Apr 2024
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 22 Dec 2014
Henry Martin Van Dyk - Director (Inactive)
Appointment date: 22 Dec 2014
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: 22 Dec 2014
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 22 Dec 2014
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place