General information
Higgins Contractors Limited
Type: NZ Limited Company (Ltd)9429040922850
New Zealand Business Number
14988
Company Number
Registered
Company Status
Higgins Contractors Limited (issued an NZ business number of 9429040922850) was started on 01 Feb 1963. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 420 Church Street, Palmerston North had been their physical address, up until 15 Aug 2016. Higgins Contractors Limited used more names, namely: D Higgins & Sons Limited from 04 Jul 1968 to 05 Dec 1994, D Higgins and Son Limited (01 Feb 1963 to 04 Jul 1968). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 15 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
www.higgins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Bernard Francis Higgins
Palmerston North, 4410
Address used since 11 Feb 2016 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 11 Feb 2016 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 20 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North | Physical & registered | 25 Jan 2006 - 15 Aug 2016 |
| 633 Main Street, Palmerston North | Registered | 02 Jul 1998 - 25 Jan 2006 |
| 22 Roxburgh Crescent, Palmerston North | Registered | 09 Apr 1997 - 02 Jul 1998 |
| 22 Roxburgh Terrace, Palmerston North | Physical | 28 Apr 1995 - 25 Jan 2006 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Feb 1963 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
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|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |