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,
Andrew James Dawson - an active director whose contract started on 01 Feb 2017,
Jane Mcara Dawson - an inactive director whose contract started on 01 Feb 2017 and was terminated on 24 Oct 2024.
According to the BizDb information (last updated on 08 Jun 2025), the company registered 2 addresses: 4 Montecillo Lane, Mornington, Dunedin, 9016 (registered address),
4 Montecillo Lane, Mornington, Dunedin, 9016 (service address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address).
Up until 26 Mar 2025, Polwarth Holdings Limited had been using 258 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Dawson, Andrew James (a director) located at Helensburgh, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hutton, Ronald Fergus - located at Mornington, Dunedin. Polwarth Holdings Limited has been classified as "Non-financial asset investment" (business classification L664050).
Previous address
Address #1: 258 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 01 Feb 2017 to 26 Mar 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
19 Dec 2024 - |
| Director | Dawson, Andrew James |
Helensburgh Dunedin 9010 New Zealand |
19 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hutton, Ronald Fergus |
Mornington Dunedin 9011 New Zealand |
01 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Jane Mcara |
Helensburgh Dunedin 9010 New Zealand |
01 Feb 2017 - 19 Dec 2024 |
Ronald Fergus Hutton - Director
Appointment date: 01 Feb 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 18 Mar 2025
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 01 Jun 2022
Address: Wakari, 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
Jane Mcara Dawson - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 24 Oct 2024
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 01 Feb 2017
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