Higgins Group Holdings Limited, a registered company, was started on 03 Feb 1978. 9429040815060 is the number it was issued. This company has been run by 15 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract began on 16 May 2022,
Phillip Michael Boylen - an active director whose contract began on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract began on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Sep 2019.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered).
Higgins Group Holdings Limited had been using 420 Church Street, Palmerston North as their physical address up to 15 Aug 2016.
Past names for the company, as we identified at BizDb, included: from 03 Feb 1978 to 23 Aug 1994 they were named Roxburgh Investments Limited.
One entity owns all company shares (exactly 24538423 shares) - Fletcher Construction Holdings Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 420 Church Street, Palmerston North New Zealand
Physical & registered address used from 25 Jan 2006 to 15 Aug 2016
Address: 22 Roxburgh Cressent, Palmerston North
Registered address used from 11 Apr 2000 to 25 Jan 2006
Address: 7-21 Fitzherbert Avenue, Palmerston North
Registered address used from 04 Apr 1997 to 11 Apr 2000
Address: 22 Roxburgh Crescent, Palmerston North
Physical address used from 28 Apr 1995 to 25 Jan 2006
Basic Financial info
Total number of Shares: 24538423
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24538423 | |||
| Entity (NZ Limited Company) | Fletcher Construction Holdings Limited Shareholder NZBN: 9429042570851 |
Penrose Auckland 1061 New Zealand |
30 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgins, Michael Peter John |
Palmerston North |
03 Feb 1978 - 27 Jun 2010 |
| Entity | The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 Company Number: 952004 |
17 Jan 2020 - 30 Jun 2022 | |
| Entity | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 |
810 Great South Road Penrose 1061 New Zealand |
05 Aug 2016 - 17 Jan 2020 |
| Entity | The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 Company Number: 952004 |
Penrose Auckland 1061 New Zealand |
17 Jan 2020 - 30 Jun 2022 |
| Entity | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 |
810 Great South Road Penrose 1061 New Zealand |
05 Aug 2016 - 17 Jan 2020 |
| Individual | Higgins, Daniel Patrick |
Palmerston North 4410 New Zealand |
03 Feb 1978 - 05 Aug 2016 |
| Entity | B F H Investments Limited Shareholder NZBN: 9429038703058 Company Number: 626261 |
03 Feb 1978 - 05 Aug 2016 | |
| Individual | Stewart, Brendon Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2008 - 05 Aug 2016 |
| Individual | Stewart, John Campbell |
Palmerston North New Zealand |
07 Feb 2008 - 05 Aug 2016 |
| Individual | Higgins, Daniel Patrick |
Palmerston North 4410 New Zealand |
03 Feb 1978 - 05 Aug 2016 |
| Entity | B F H Investments Limited Shareholder NZBN: 9429038703058 Company Number: 626261 |
03 Feb 1978 - 05 Aug 2016 | |
| Entity | M P H Investments Limited Shareholder NZBN: 9429038702099 Company Number: 626466 |
03 Feb 1978 - 05 Aug 2016 | |
| Individual | Hiiggins, Michael Peter John |
Palmerston North |
01 Apr 2004 - 07 Feb 2008 |
| Entity | D P H Investments Limited Shareholder NZBN: 9429038702938 Company Number: 626260 |
03 Feb 1978 - 05 Aug 2016 | |
| Entity | D P H Investments Limited Shareholder NZBN: 9429038702938 Company Number: 626260 |
03 Feb 1978 - 05 Aug 2016 | |
| Entity | M P H Investments Limited Shareholder NZBN: 9429038702099 Company Number: 626466 |
03 Feb 1978 - 05 Aug 2016 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jul 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
Bernard Frances Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Antony Shane Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
Grant Ian Higgins - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 29 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2009
John Anthony Dell - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 29 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2012
Ian Cameron Stuart - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 29 Jul 2011
Address: Palmerston North, 4410 New Zealand
Address used since 10 Feb 2009
Michael Peter John Higgins - Director (Inactive)
Appointment date: 18 Feb 1991
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 18 Feb 1991
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