General information
Polson Higgs Nominees (2014) Limited
Type: NZ Limited Company (Ltd)9429041028490
New Zealand Business Number
4846959
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Polson Higgs Nominees (2014) Limited (issued a business number of 9429041028490) was registered on 16 Dec 2013. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Polson Higgs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Polson Higgs Nominees (2014) Limited. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 16 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Dunbar
Mosgiel, Mosgiel, 9024
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Michael John Turner
Maori Hill, Dunedin, 9010
Address used since 26 Sep 2016 |
Director | 16 Dec 2013 - current |
|
Ryan David John Ehlers
Maryhill, Dunedin, 9011
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Jamie Ross Reidie
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Timothy John Dunn
Opoho, Dunedin, 9010
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Apr 2024 |
|
Henry Martin Van Dyk
Rd 2, Dunedin, 9077
Address used since 05 Aug 2015 |
Director | 16 Dec 2013 - 01 Apr 2024 |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 31 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Limited Shareholder NZBN: 9429038425233 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polson Higgs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 694189 |
| Country of origin | NZ |
Location
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