General information
Frances Holdings Limited
Type: NZ Limited Company (Ltd)9429038776595
New Zealand Business Number
609167
Company Number
Registered
Company Status
Frances Holdings Limited (issued a New Zealand Business Number of 9429038776595) was registered on 18 Feb 1994. 2 addresses are currently in use by the company: 18 El Prado Drive, Milson, Palmerston North, 4414 (type: physical, service). 501 Main Street, Palmerston North had been their physical address, up until 07 Apr 2022. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Hfh Property Limited (an entity) located at Palmerston North postcode 4410. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered | 05 Jun 2019 |
| 18 El Prado Drive, Milson, Palmerston North, 4414 | Physical & service | 07 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 19 May 2019
Palmerston North, 4410
Address used since 11 Feb 2016
Hokowhitu, Palmerston North, 4410
Address used since 10 Jul 2017 |
Director | 22 Aug 1994 - current |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - current |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 13 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 17 Feb 2020
Palmerston North, 4410
Address used since 11 Feb 2016 |
Director | 18 Feb 2008 - current |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 22 Aug 1994 - 29 Mar 2018 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 20 Nov 2008 |
|
Jennifer Frances Purdy
Palmerston North,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 22 Aug 1994 |
|
Ian Cameron Stuart
Palmerston North,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 22 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 501 Main Street, Palmerston North, 4410 | Physical | 22 Feb 2017 - 07 Apr 2022 |
| 501 Main Street, Palmerston North, 4410 | Registered | 06 Oct 2016 - 05 Jun 2019 |
| 420 Church Street, Palmerston North, 4410 | Physical | 03 Mar 2011 - 22 Feb 2017 |
| 420 Church Street, Palmerston North, 4410 | Registered | 03 Mar 2011 - 06 Oct 2016 |
| 420 Church Street, Palmerston North | Registered | 25 Jan 2006 - 03 Mar 2011 |
| 19 Fitzherbert Avenue, Palmerston North | Registered | 04 Apr 1997 - 25 Jan 2006 |
| 22 Roxburgh Crescent, Palmerston North | Physical | 28 Apr 1995 - 03 Mar 2011 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfh Property Limited Shareholder NZBN: 9429051175825 Entity (NZ Limited Company) |
Palmerston North 4410 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Company Number: 6778633 Entity |
Palmerston North 4410 |
01 Oct 2020 - 04 Apr 2023 |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
18 Feb 1994 - 28 Jul 2016 | |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
28 Jul 2016 - 01 Oct 2020 |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
18 Feb 1994 - 28 Jul 2016 | |
|
Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 Entity |
Palmerston North 4414 |
28 Jul 2016 - 01 Oct 2020 |
Ultimate Holding Company
| Effective Date | 26 Mar 2018 |
| Name | Higgins Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6778633 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North 4414 |
Location
Companies nearby
 |
Mayobridge Limited 501 Main Street |
|
Kellys Footwear Limited 507 Main Street |
|
Bennett Currie (2014) Limited 502 Main Street |
|
Add Trustees Limited 502 Main Street |
|
Cjd Trustees Limited 502 Main Street |
|
Rdbms Consulting Limited 502 Main Street |