Hirock Limited
Type: NZ Limited Company (Ltd)Hirock Limited (issued an NZBN of 9429040242446) was launched on 17 Apr 1941. 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, Palmerston North had been their physical address, up to 07 Apr 2022. Hirock Limited used more aliases, namely: Prenters Aggregates Limited from 08 Aug 2002 to 25 Jun 2020, Prenters Transport Limited (14 Aug 1951 to 08 Aug 2002) and Prenter and Crooks Limited (17 Apr 1941 - 14 Aug 1951). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Hfh Operations Limited (an entity) located at Palmerston North postcode 4410. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered | 28 Nov 2018 |
| 18 El Prado Drive, Milson, Palmerston North, 4414 | Physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 13 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 05 May 2010
Hokowhitu, Palmerston North, 4410
Address used since 11 Jul 2017 |
Director | 01 Jun 2000 - 25 Oct 2018 |
|
Stephen Hector Harvey Prenter
Rd 8, Dannevirke, 4978
Address used since 16 May 2018
Dannevirke, 4930
Address used since 16 Dec 2015 |
Director | 03 May 1991 - 28 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 501 Main Street, Palmerston North, Palmerston North, 4410 | Physical | 05 Jun 2019 - 07 Apr 2022 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Physical | 28 Nov 2018 - 05 Jun 2019 |
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered & physical | 24 May 2018 - 28 Nov 2018 |
| 6 Gordon Street, Dannevirke | Physical & registered | 21 Aug 2007 - 24 May 2018 |
| Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke | Registered & physical | 09 May 2003 - 21 Aug 2007 |
| Bearch Dodson & Co, 12 Ward Street, Dannevirke | Physical | 17 Jun 1997 - 09 May 2003 |
| 12 Ward St, Dannevirke | Registered | 19 May 1994 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfh Operations Limited Shareholder NZBN: 9429051175818 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 |
30 Jun 2020 - 04 Apr 2023 |
|
Prenters Ready Mixed Concrete Limited Shareholder NZBN: 9429040230849 Company Number: 161993 Entity |
6 Gordon Street Dannevirke |
17 Apr 1941 - 30 Jun 2020 |
|
Prenters Ready Mixed Concrete Limited Shareholder NZBN: 9429040230849 Company Number: 161993 Entity |
6 Gordon Street Dannevirke |
17 Apr 1941 - 30 Jun 2020 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Higgins Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6778633 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North 4410 |
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