Counties Ready Mix Limited

Counties Ready Mix Limited, a registered company, was incorporated on 06 Dec 1999. 9429037418434 is the NZ business number it was issued. This company has been supervised by 6 directors: Anthony Shane Higgins - an active director whose contract began on 01 Dec 2017,
Grant Ian Higgins - an active director whose contract began on 24 May 2019,
Graham John Payne - an inactive director whose contract began on 06 Dec 1999 and was terminated on 31 Mar 2025,
George Sydney Wilson - an inactive director whose contract began on 06 Dec 1999 and was terminated on 31 Mar 2025,
Bernard Francis Higgins - an inactive director whose contract began on 01 Dec 2017 and was terminated on 24 May 2019.
Last updated on 11 May 2025, our database contains detailed information about 4 addresses the company uses, namely: 633 Main Street, Palmerston North, 4414 (registered address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address),
37 Elliot Street, Papakura, Papakura, 2110 (shareregister address),
37 Elliot Street, Papakura, 2110 (physical address) among others.
Counties Ready Mix Limited had been using 37 Elliot Street, Papakura as their registered address until 13 May 2025.
One entity owns all company shares (exactly 14800 shares) - Higgins Family Holdings Limited - located at 4414, Palmerston North.

Other active addresses

Address #4: 18 El Prado Drive, Milson, Palmerston North, 4414 New Zealand

Service address used from 13 May 2025

Previous addresses

Address #1: 37 Elliot Street, Papakura, 2110 New Zealand

Registered & service address used from 03 Jul 2015 to 13 May 2025

Address #2: 37 Elliot Street, Box 72 262, Papakura, 2110 New Zealand

Registered & physical address used from 04 Mar 2011 to 03 Jul 2015

Address #3: C/-rsm Prince, Level 1, 37 Elliott St, Box 72 262, Papakura 2244 New Zealand

Registered address used from 28 Apr 2009 to 04 Mar 2011

Address #4: Level 1,37 Elliott St,, Box 72 262, Papakura 2244 New Zealand

Physical address used from 28 Apr 2009 to 04 Mar 2011

Address #5: C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura

Registered address used from 25 Jul 2001 to 28 Apr 2009

Address #6: C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #7: C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura

Registered address used from 12 Apr 2000 to 25 Jul 2001

Previous Shareholders

Anthony Shane Higgins - Director

Appointment date: 01 Dec 2017

Grant Ian Higgins - Director

Appointment date: 24 May 2019

Graham John Payne - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 31 Mar 2025

George Sydney Wilson - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 31 Mar 2025

Bernard Francis Higgins - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 24 May 2019

Andrew John Payne - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 01 Dec 2017