Higgins Contractors Limited, a registered company, was registered on 01 Feb 1963. 9429040922850 is the NZBN it was issued. The company has been managed by 13 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract began on 16 May 2022,
Phillip Michael Boylen - an active director whose contract began on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract began on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Sep 2019.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Higgins Contractors Limited had been using 420 Church Street, Palmerston North as their physical address up until 15 Aug 2016.
Past names for this company, as we found at BizDb, included: from 04 Jul 1968 to 05 Dec 1994 they were called D Higgins & Sons Limited, from 01 Feb 1963 to 04 Jul 1968 they were called D Higgins and Son Limited.
A single entity controls all company shares (exactly 1000000 shares) - Higgins Group Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 420 Church Street, Palmerston North New Zealand
Physical & registered address used from 25 Jan 2006 to 15 Aug 2016
Address: 633 Main Street, Palmerston North
Registered address used from 02 Jul 1998 to 25 Jan 2006
Address: 22 Roxburgh Crescent, Palmerston North
Registered address used from 09 Apr 1997 to 02 Jul 1998
Address: 22 Roxburgh Terrace, Palmerston North
Physical address used from 28 Apr 1995 to 25 Jan 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 |
Penrose Auckland 1061 New Zealand |
01 Feb 1963 - |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Bernard Francis Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 11 Feb 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2009
Antony Shane Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 11 Feb 2016
Michael Peter John Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 18 Feb 1991
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