Polson Mcmillan Trustee Company No.2 Limited was launched on 01 Apr 2015 and issued an NZ business number of 9429041686560. This registered LTD company has been run by 3 directors: Sally Louise Mcmillan - an active director whose contract began on 01 Apr 2015,
Simon Anthony Milne - an active director whose contract began on 13 Apr 2016,
John David Polson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 Oct 2017.
As stated in BizDb's database (updated on 06 Apr 2024), this company registered 1 address: The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 22 Sep 2021, Polson Mcmillan Trustee Company No.2 Limited had been using Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcmillan, Sally Louise (a director) located at Saint Clair, Dunedin postcode 9012. Polson Mcmillan Trustee Company No.2 Limited is categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address: Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Apr 2018 to 22 Sep 2021
Address: 115 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Apr 2015 to 13 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | McMillan, Sally Louise |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polson, John David |
Maori Hill Dunedin 9010 New Zealand |
01 Apr 2015 - 17 Oct 2017 |
Director | John David Polson |
Maori Hill Dunedin 9010 New Zealand |
01 Apr 2015 - 17 Oct 2017 |
Sally Louise McMillan - Director
Appointment date: 01 Apr 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Apr 2015
Simon Anthony Milne - Director
Appointment date: 13 Apr 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Apr 2016
John David Polson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 17 Oct 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2015
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