Higgins Panel and Paint Limited, a registered company, was incorporated on 09 Apr 1974. 9429040075594 is the NZ business number it was issued. The company has been run by 4 directors: Murray Robert Higgins - an active director whose contract began on 23 Nov 1992,
Catherine Margaret Higgins - an active director whose contract began on 31 Oct 2008,
Norman Leslie Higgins - an inactive director whose contract began on 13 Oct 1981 and was terminated on 31 Oct 2008,
Jennie Doreen Higgins - an inactive director whose contract began on 13 Oct 1981 and was terminated on 23 Nov 1992.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: an address for records at Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 (category: other, records).
Higgins Panel and Paint Limited had been using 8 Thackeray Street,, Hamilton. as their registered address up to 06 Nov 1992.
Former names used by the company, as we managed to find at BizDb, included: from 09 Apr 1974 to 04 May 2000 they were called Norm Higgins Panelbeating Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 2450 shares (49%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (0.5%). Finally we have the next share allotment (2525 shares 50.5%) made up of 1 entity.
Other active addresses
Address #4: 46 Church Road, Pukete, Hamilton, 3200 New Zealand
Other address (Address for Records) used from 29 Oct 2012
Address #5: Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 New Zealand
Other address (Address for Records) used from 06 Jul 2020
Address #6: Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Oct 2020
Previous address
Address #1: 8 Thackeray Street,, Hamilton.
Registered address used from 05 Nov 1992 to 06 Nov 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2450 | |||
| Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton 3204 New Zealand |
12 Nov 2020 - |
| Individual | Higgins, Murray Robert |
Dinsdale Hamilton New Zealand |
17 Nov 2003 - |
| Individual | Higgins, Catherine Margaret |
Dinsdale Hamilton New Zealand |
23 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Higgins, Catherine Margaret |
Dinsdale Hamilton New Zealand |
23 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 2525 | |||
| Individual | Higgins, Murray Robert |
Dinsdale Hamilton New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgins, Norman Leslie |
Hamilton |
09 Apr 1974 - 23 Jan 2008 |
Murray Robert Higgins - Director
Appointment date: 23 Nov 1992
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 16 May 2003
Catherine Margaret Higgins - Director
Appointment date: 31 Oct 2008
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 31 Oct 2008
Norman Leslie Higgins - Director (Inactive)
Appointment date: 13 Oct 1981
Termination date: 31 Oct 2008
Address: Hamilton,
Address used since 13 Oct 1981
Jennie Doreen Higgins - Director (Inactive)
Appointment date: 13 Oct 1981
Termination date: 23 Nov 1992
Address: Hamilton,
Address used since 13 Oct 1981
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