Higgins Contracting Nelson Limited was incorporated on 11 Mar 2004 and issued an NZ business number of 9429035507246. This registered LTD company has been managed by 3 directors: Philip Murray Higgins - an active director whose contract started on 11 Mar 2004,
Susan Betty Higgins - an active director whose contract started on 11 Mar 2004,
Samuel Philip Higgins - an active director whose contract started on 01 Nov 2018.
As stated in our database (updated on 23 Apr 2024), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Until 04 Mar 2019, Higgins Contracting Nelson Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Higgins, Susan Betty (an individual) located at Rd 1, Wakefield postcode 7095.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Higgins, Philip Murray - located at Rd 1, Wakefield.
The 3rd share allotment (150 shares, 15%) belongs to 1 entity, namely:
Higgins, Samuel Philip, located at Rd 1, Wakefield (an individual).
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 01 Jul 2013 to 04 Mar 2019
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Aug 2010 to 01 Jul 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 27 Apr 2004 to 05 Aug 2010
Address: Clearmount House, 9 Buxton Square, Nelson
Registered & physical address used from 11 Mar 2004 to 27 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Higgins, Susan Betty |
Rd 1 Wakefield 7095 New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Higgins, Philip Murray |
Rd 1 Wakefield 7095 New Zealand |
11 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Higgins, Samuel Philip |
Rd 1 Wakefield 7091 New Zealand |
25 Aug 2010 - |
Philip Murray Higgins - Director
Appointment date: 11 Mar 2004
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 28 Jul 2010
Susan Betty Higgins - Director
Appointment date: 11 Mar 2004
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 28 Jul 2010
Samuel Philip Higgins - Director
Appointment date: 01 Nov 2018
Address: Rd 1, Wakefield, 7091 New Zealand
Address used since 01 Nov 2018
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