General information

Polwarth Holdings Limited

Type: NZ Limited Company (Ltd)
9429045934407
New Zealand Business Number
6223473
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
258 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & service 01 Feb 2017 - 26 Mar 2025
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutton, Ronald Fergus
Director
Mornington
Dunedin
9011
01 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Jane Mcara
Individual
Helensburgh
Dunedin
9010
01 Feb 2017 - 19 Dec 2024
Location
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