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Frances Holdings Limited

Type: NZ Limited Company (Ltd)
9429038776595
NZBN
609167
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Registered address used since 05 Jun 2019
18 El Prado Drive
Milson
Palmerston North 4414
New Zealand
Physical & service address used since 07 Apr 2022

Frances Holdings Limited was registered on 18 Feb 1994 and issued a business number of 9429038776595. This registered LTD company has been managed by 7 directors: Bernard Francis Higgins - an active director whose contract began on 22 Aug 1994,
Grant Ian Higgins - an active director whose contract began on 18 Feb 2008,
Antony Shane Higgins - an active director whose contract began on 18 Feb 2008,
Daniel Patrick Higgins - an inactive director whose contract began on 22 Aug 1994 and was terminated on 29 Mar 2018,
Michael Peter John Higgins - an inactive director whose contract began on 22 Aug 1994 and was terminated on 20 Nov 2008.
According to the BizDb information (updated on 11 Apr 2024), this company uses 2 addresses: 18 El Prado Drive, Milson, Palmerston North, 4414 (physical address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address),
633 Main Street, Palmerston North, Palmerston North, 4414 (registered address).
Until 07 Apr 2022, Frances Holdings Limited had been using 501 Main Street, Palmerston North as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Hfh Property Limited (an entity) located at Palmerston North postcode 4410.

Addresses

Previous addresses

Address #1: 501 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 22 Feb 2017 to 07 Apr 2022

Address #2: 501 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 06 Oct 2016 to 05 Jun 2019

Address #3: 420 Church Street, Palmerston North, 4410 New Zealand

Physical address used from 03 Mar 2011 to 22 Feb 2017

Address #4: 420 Church Street, Palmerston North, 4410 New Zealand

Registered address used from 03 Mar 2011 to 06 Oct 2016

Address #5: 420 Church Street, Palmerston North New Zealand

Registered address used from 25 Jan 2006 to 03 Mar 2011

Address #6: 19 Fitzherbert Avenue, Palmerston North

Registered address used from 04 Apr 1997 to 25 Jan 2006

Address #7: 22 Roxburgh Crescent, Palmerston North New Zealand

Physical address used from 28 Apr 1995 to 03 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Hfh Property Limited
Shareholder NZBN: 9429051175825
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429046676795
Company Number: 6778633
Palmerston North
4410
New Zealand
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429042163831
Company Number: 5880301
Palmerston North
4414
New Zealand
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Entity Higgins Family Holdings Limited
Shareholder NZBN: 9429042163831
Company Number: 5880301
Palmerston North
4414
New Zealand

Ultimate Holding Company

26 Mar 2018
Effective Date
Higgins Family Holdings Limited
Name
Ltd
Type
6778633
Ultimate Holding Company Number
NZ
Country of origin
633 Main Street
Palmerston North 4414
New Zealand
Address
Directors

Bernard Francis Higgins - Director

Appointment date: 22 Aug 1994

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 19 May 2019

Address: Palmerston North, 4410 New Zealand

Address used since 11 Feb 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Jul 2017


Grant Ian Higgins - Director

Appointment date: 18 Feb 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Feb 2009


Antony Shane Higgins - Director

Appointment date: 18 Feb 2008

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 13 Aug 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Feb 2020

Address: Palmerston North, 4410 New Zealand

Address used since 11 Feb 2016


Daniel Patrick Higgins - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 29 Mar 2018

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jan 2014


Michael Peter John Higgins - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 20 Nov 2008

Address: Palmerston North,

Address used since 22 Aug 1994


Jennifer Frances Purdy - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 22 Aug 1994

Address: Palmerston North,

Address used since 18 Feb 1994


Ian Cameron Stuart - Director (Inactive)

Appointment date: 18 Feb 1994

Termination date: 22 Aug 1994

Address: Palmerston North,

Address used since 18 Feb 1994

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