Polwarth Holdings Limited was launched on 01 Feb 2017 and issued a business number of 9429045934407. The registered LTD company has been managed by 3 directors: Ronald Fergus Hutton - an active director whose contract started on 01 Feb 2017,
Jane Mcara Dawson - an active director whose contract started on 01 Feb 2017,
Andrew James Dawson - an active director whose contract started on 01 Feb 2017.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 258 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hutton, Ronald Fergus (a director) located at Mornington, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dawson, Jane Mcara - located at Helensburgh, Dunedin. Polwarth Holdings Limited has been classified as "Non-financial asset investment" (business classification L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hutton, Ronald Fergus |
Mornington Dunedin 9011 New Zealand |
01 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dawson, Jane Mcara |
Helensburgh Dunedin 9010 New Zealand |
01 Feb 2017 - |
Ronald Fergus Hutton - Director
Appointment date: 01 Feb 2017
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 01 Jun 2022
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Feb 2017
Jane Mcara Dawson - Director
Appointment date: 01 Feb 2017
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 01 Feb 2017
Andrew James Dawson - Director
Appointment date: 01 Feb 2017
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 01 Feb 2017
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