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Polson McMillan Trustee Company No.2 Limited

Type: NZ Limited Company (Ltd)
9429041686560
NZBN
5661891
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
The Donald Reid Building, 110 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director McMillan, Sally Louise Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polson, John David Maori Hill
Dunedin
9010
New Zealand
Director John David Polson Maori Hill
Dunedin
9010
New Zealand
Directors

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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