W Higgs & Sons Limited
Type: NZ Limited Company (Ltd)W Higgs & Sons Limited (New Zealand Business Number 9429040193618) was started on 29 Jun 1962. 4 addresses are currently in use by the company: 40 Glen Road, Rd 1, Nelson, 7071 (type: registered, service). C/-Smart Business Centre (Nelson) Ltd, 33 Putaitai Street, Stoke, Nelson had been their registered address, up until 18 Feb 2014. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.03 per cent of shares), namely:
West Yates & Partners Nominee Company Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 3999 shares); it includes
Higgs, Graham William (an individual) - located at R D 1, Nelson. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Physical & registered & service | 18 Feb 2014 |
| 40 Glen Road, Rd 1, Nelson, 7071 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Higgs
Rd 1, Nelson, 7071
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Allan William Higgs
R D 1, , Nelson,
Address used since 29 Jun 1962 |
Director | 29 Jun 1962 - 18 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 19 Feb 2013 - 18 Feb 2014 |
| Blanchett Chartered Accountancy Limited, 33 Putaitai Street, Stoke, Nelson, 7011 | Physical & registered | 30 Aug 2011 - 19 Feb 2013 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 09 Mar 2010 - 30 Aug 2011 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 04 Mar 2009 - 09 Mar 2010 |
| C/- West Yates, 72 Trafalgar Street, Nelson | Physical | 30 Jun 1997 - 04 Mar 2009 |
| 72 Trafalgar St, Nelson | Registered | 30 Jun 1997 - 04 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Yates & Partners Nominee Company Limited Shareholder NZBN: 9429040182520 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Jun 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Graham William Individual |
R D 1 Nelson |
29 Jun 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Allan William Individual |
R D 1 Richmond |
29 Jun 1962 - 18 Feb 2016 |
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