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POLSON HIGGS NOMINEES LIMITED

● Registered
NZBN 9429039487582 · NZ Company No. 381699 · NZ Limited Company · Incorporated 3 Mar 1988

Polson Higgs Nominees Limited was incorporated on 3 March 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13989 days.

Overview

NZ Business Number
9429039487582
Company Number
381699
Company Name
POLSON HIGGS NOMINEES LIMITED
Previously Known As
PW DUN NOMINEES LIMITED.
before 14 April 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 1988 (Thursday)
Status
Registered
Status History
Registered as of 3 March 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 20 March 1997 to 23 July 2005
    18th Floor, Price Waterhouse Centre, Cnr Wyndham & Hobson Sts, Auckland
  2. From 23 July 2005 to 8 October 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Service

  1. From 1 July 1997 to 23 July 2005
    C/- Polson Higgs & Co, 139 Moray Place, Dunedin
  2. From 23 July 2005 to 8 October 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Company Directors

5 listed
HV
Henry Martin VAN DYK
Appointed 1 Apr 2007 · 2 Rosehill Road, Rd 2, Dunedin, NZ, 9077
SD
Stephen Alan DUNBAR
Appointed 27 Feb 1997 · 66 Gladstone Road, Mosgiel, Mosgiel, NZ, 9024
TD
Timothy John DUNN
Appointed 27 Feb 1997 · 26 Evans Street, Opoho, Dunedin, NZ, 9010
SH
Stephen James HIGGS
Appointed 1 Sep 1992 · 8 White Hart Lane, Mosgiel, Mosgiel, NZ, 9024
MT
Michael John TURNER
Appointed 14 Aug 2000 · 132 School Road, Rd 2, Mosgiel, NZ, 9092

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 694189
NZBN: 9429038425233
POLSON HIGGS ADMINISTRATION LIMITED
139 Moray Place, Dunedin Central, Dunedin