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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Hfh Property Limited Shareholder NZBN: 9429051175825 |
Palmerston North 4410 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Company Number: 6778633 |
Palmerston North 4410 New Zealand |
01 Oct 2020 - 04 Apr 2023 |
Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
18 Feb 1994 - 28 Jul 2016 | |
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
28 Jul 2016 - 01 Oct 2020 |
Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
18 Feb 1994 - 28 Jul 2016 | |
Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
28 Jul 2016 - 01 Oct 2020 |
Ultimate Holding Company
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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