W Higgs & Sons Limited was incorporated on 29 Jun 1962 and issued an NZ business number of 9429040193618. This registered LTD company has been managed by 2 directors: Graham William Higgs - an active director whose contract started on 15 Feb 2016,
Allan William Higgs - an inactive director whose contract started on 29 Jun 1962 and was terminated on 18 Feb 2016.
As stated in our database (updated on 26 Mar 2024), the company registered 1 address: 40 Glen Road, Rd 1, Nelson, 7071 (types include: registered, service).
Up until 18 Feb 2014, W Higgs & Sons Limited had been using C/-Smart Business Centre (Nelson) Ltd, 33 Putaitai Street, Stoke, Nelson as their registered address.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
West Yates & Partners Nominee Company Limited (an entity) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 99.98 per cent shares (exactly 3999 shares) and includes
Higgs, Graham William - located at R D 1, Nelson.
Previous addresses
Address #1: C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 19 Feb 2013 to 18 Feb 2014
Address #2: Blanchett Chartered Accountancy Limited, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 30 Aug 2011 to 19 Feb 2013
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 09 Mar 2010 to 30 Aug 2011
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 04 Mar 2009 to 09 Mar 2010
Address #5: C/- West Yates, 72 Trafalgar Street, Nelson
Physical address used from 30 Jun 1997 to 04 Mar 2009
Address #6: 72 Trafalgar St, Nelson
Registered address used from 30 Jun 1997 to 04 Mar 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | West Yates & Partners Nominee Company Limited Shareholder NZBN: 9429040182520 |
Richmond Richmond 7020 New Zealand |
29 Jun 1962 - |
| Shares Allocation #2 Number of Shares: 3999 | |||
| Individual | Higgs, Graham William |
R D 1 Nelson |
29 Jun 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgs, Allan William |
R D 1 Richmond |
29 Jun 1962 - 18 Feb 2016 |
Graham William Higgs - Director
Appointment date: 15 Feb 2016
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 15 Feb 2016
Allan William Higgs - Director (Inactive)
Appointment date: 29 Jun 1962
Termination date: 18 Feb 2016
Address: R D 1, , Nelson, New Zealand
Address used since 29 Jun 1962
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