Polson Higgs Wealth Management Limited (issued an NZ business number of 9429033256238) was incorporated on 05 Jul 2007. 3 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: postal, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 19 Jul 2012. 91582 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 18316 shares (20 per cent of shares), namely:
Dunbar, Cindy (an individual) located at Mosgiel, Mosgiel postcode 9024,
Christensen, Stephen William (an individual) located at Maori Hill, Dunedin postcode 9010,
Dunbar, Stephen Alan (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 5 per cent of all shares (4581 shares); it includes
Turner, Michael John (an individual) - located at Maori Hill, Dunedin,
Thompson, Roy William (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (18316 shares, 20%) belongs to 2 entities, namely:
Van Dyk, Megan Jane, located at Rd 2, Dunedin (an individual),
Van Dyk, Henry Martin, located at Rd 2, Dunedin (an individual). "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued Polson Higgs Wealth Management Limited. Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Jul 2012 |
139 Moray Place, Dunedin Central, Dunedin, 9016 | Postal | 14 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2009 |
Director | 05 Jul 2007 - current |
Rhodes Haddon Vivian Donald
Rd 2, Dunedin, 9077
Address used since 31 Jul 2015 |
Director | 01 Oct 2007 - current |
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
Graham William Crombie
Saint Clair, Dunedin, 9012
Address used since 08 Jun 2010 |
Director | 05 Jul 2007 - 30 Jun 2012 |
Phillip Roth
Parklands, Christchurch, 8083
Address used since 08 Jun 2010 |
Director | 17 Dec 2007 - 06 Jul 2011 |
Geoffrey Anthony Bolderston
St Albans, Christchurch,
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 01 Nov 2008 |
Henry Martin Van Dyk
Waverley, Dunedin 9013,
Address used since 21 Aug 2008 |
Director | 21 Aug 2008 - 01 Nov 2008 |
Previous address | Type | Period |
---|---|---|
Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 23 Sep 2008 - 19 Jul 2012 |
139 Moray Place, Dunedin | Physical & registered | 05 Jul 2007 - 23 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Dunbar, Cindy Individual |
Mosgiel Mosgiel 9024 |
24 Mar 2011 - current |
Christensen, Stephen William Individual |
Maori Hill Dunedin 9010 |
24 Mar 2011 - current |
Dunbar, Stephen Alan Individual |
Mosgiel Mosgiel 9024 |
24 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Michael John Individual |
Maori Hill Dunedin 9010 |
24 Mar 2011 - current |
Thompson, Roy William Individual |
Kohimarama Auckland 1071 |
27 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dyk, Megan Jane Individual |
Rd 2 Dunedin 9077 |
13 May 2016 - current |
Van Dyk, Henry Martin Individual |
Rd 2 Dunedin 9077 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Nov 2022 - current |
Campbell, Jared James Individual |
Mosgiel Mosgiel 9024 |
13 May 2016 - current |
Campbell, Anna Jane Individual |
Mosgiel Mosgiel 9024 |
15 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Timothy John Director |
Opoho Dunedin 9010 |
13 May 2016 - current |
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
24 Mar 2011 - current |
Dunn, Kristin Janet Individual |
Opoho Dunedin 9010 |
24 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hembrow, Shiree Ann Individual |
St Albans Christchurch 8014 |
05 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Donald, Rhodes Haddon Vivian Director |
Rd 2 Dunedin 9077 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Higgs, Stephen James Director |
Mosgiel Mosgiel 9024 |
24 Mar 2011 - 05 Jul 2019 |
Polson Higgs Limited Shareholder NZBN: 9429038425233 Company Number: 694189 Entity |
05 Jul 2007 - 19 Dec 2012 | |
Burgess, Gaynor Individual |
Fendalton Christchurch 8041 |
24 Mar 2011 - 16 Jun 2014 |
Tavendale, Mark Johnathon Individual |
Merivale Christchurch 8014 |
24 Mar 2011 - 16 Jun 2014 |
Goldsmith, Fraser Robert Individual |
Saint Clair Dunedin 9012 |
24 Mar 2011 - 21 Jan 2014 |
Polson Higgs Limited Shareholder NZBN: 9429038425233 Company Number: 694189 Entity |
05 Jul 2007 - 19 Dec 2012 | |
Dunn, Timothy John Individual |
Opoho Dunedin 9010 |
24 Mar 2011 - 13 May 2016 |
Deuchrass, Warwick Individual |
Wanaka Wanaka 9305 |
24 Mar 2011 - 27 Aug 2018 |
Roth, Phillip Individual |
Parklands Christchurch 8083 |
24 Mar 2011 - 16 Jun 2014 |
Crombie, Janet May Individual |
Saint Clair Dunedin 9012 |
24 Mar 2011 - 21 Jan 2014 |
Calder, Paul John Individual |
Parklands Christchurch 8083 |
24 Mar 2011 - 16 Jun 2014 |
Walker, Stuart Douglas Individual |
Fairfield Dunedin 9018 |
24 Mar 2011 - 05 Jul 2019 |
Burgess, Francis John Individual |
Fendalton Christchurch 8041 |
24 Mar 2011 - 16 Jun 2014 |
Bolderston, Cindy Individual |
Saint Albans Christchurch 8014 |
24 Mar 2011 - 16 Jun 2014 |
Crombie, Graham William Individual |
Saint Clair Dunedin 9012 |
24 Mar 2011 - 21 Jan 2014 |
Donald, Rhodes Haddon Vivian Individual |
Rd 2 Dunedin 9077 |
11 Jul 2012 - 13 May 2016 |
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
21 Jan 2014 - 29 Apr 2014 | |
Polson Higgs Administration Limited Shareholder NZBN: 9429038425233 Company Number: 694189 Entity |
05 Jul 2007 - 19 Dec 2012 | |
Polson Higgs Administration Limited Shareholder NZBN: 9429038425233 Company Number: 694189 Entity |
05 Jul 2007 - 19 Dec 2012 | |
Bolderston, Geoffrey Anthony Individual |
Saint Albans Christchurch 8014 |
24 Mar 2011 - 16 Jun 2014 |
Roth, Bridget Anne Individual |
Parklands Christchurch 8083 |
24 Mar 2011 - 16 Jun 2014 |
Graham William Crombie Director |
Saint Clair Dunedin 9012 |
24 Mar 2011 - 21 Jan 2014 |
Phillip Roth Director |
Parklands Christchurch 8083 |
24 Mar 2011 - 16 Jun 2014 |
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
21 Jan 2014 - 29 Apr 2014 |
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