Polwarth Holdings Limited (issued an NZ business number of 9429045934407) was registered on 01 Feb 2017. 2 addresses are in use by the company: 4 Montecillo Lane, Mornington, Dunedin, 9016 (type: registered, service). 258 Stuart Street, Dunedin Central, Dunedin had been their registered address, up until 26 Mar 2025. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), 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. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hutton, Ronald Fergus (a director) - located at Mornington, Dunedin. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued to Polwarth Holdings Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 258 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 01 Feb 2017 |
| 4 Montecillo Lane, Mornington, Dunedin, 9016 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Fergus Hutton
Half Moon Bay, Auckland, 2012
Address used since 18 Mar 2025
Mornington, Dunedin, 9011
Address used since 01 Jun 2022
Wakari, Dunedin, 9010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Andrew James Dawson
Helensburgh, Dunedin, 9010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Jane Mcara Dawson
Helensburgh, Dunedin, 9010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 24 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 258 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & service | 01 Feb 2017 - 26 Mar 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
19 Dec 2024 - current |
|
Dawson, Andrew James Director |
Helensburgh Dunedin 9010 |
19 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Ronald Fergus Director |
Mornington Dunedin 9011 |
01 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Jane Mcara Individual |
Helensburgh Dunedin 9010 |
01 Feb 2017 - 19 Dec 2024 |
![]() |
New Zealand Fruit Growers Limited Level 3 |
![]() |
Rfh Trustees Limited 258 Stuart Street |
![]() |
Greg Peoples Builders Limited 258 Stuart Street |
![]() |
Zeagold Limited 258 Stuart Street |
![]() |
Leisure Time Eco Homes Limited Level 3 |
![]() |
Hhh Services Limited 258 Stuart Street |
|
Infinity Group Capital Limited Level 3 |
|
Northern Octagon Limited 139 Moray Place |
|
Wr Trustees 06 Limited 1 Burns House, 10 George Street |
|
Wheeler Dealers Limited 248 Cumberland Street |
|
Mcc Nominees 2014 Limited 2 Clark Street |
|
Otematata Fuel Supplies Limited 21 Sturdee Street |