Horokiwi Quarries Limited, a registered company, was launched on 15 Dec 1949. 9429040957807 is the NZBN it was issued. The company has been managed by 22 directors: Bernard Francis Higgins - an active director whose contract started on 03 Jul 1995,
Anthony Shane Higgins - an active director whose contract started on 17 Dec 2015,
Robert Jeffreys Fulton - an active director whose contract started on 01 Jan 2017,
Hamish Hogan Johnstone - an active director whose contract started on 14 Aug 2018,
Grant Ian Higgins - an active director whose contract started on 19 Mar 2019.
Last updated on 14 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Horokiwi Quarries Limited had been using 11 Main Road, Fairfield, Dunedin as their physical address up until 13 Jun 2017.
A total of 4800000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2400000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2400000 shares (50%).
Previous addresses
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical address used from 27 Jun 1997 to 13 Jun 2017
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Registered address used from 01 Aug 1995 to 13 Jun 2017
Address: The Quarry, Hutt Rd, Petone
Registered address used from 01 Aug 1995 to 01 Aug 1995
Basic Financial info
Total number of Shares: 4800000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400000 | |||
| Entity (NZ Limited Company) | Hirock Limited Shareholder NZBN: 9429040242446 |
Palmerston North Palmerston North 4414 New Zealand |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 2400000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
15 Dec 1949 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
25 Jul 2016 - 02 Jul 2020 |
| Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429042163831 Company Number: 5880301 |
Palmerston North 4414 New Zealand |
25 Jul 2016 - 02 Jul 2020 |
| Entity | Hirock Limited Shareholder NZBN: 9429038595387 Company Number: 650551 |
15 Dec 1949 - 31 Oct 2013 | |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
31 Oct 2013 - 25 Jul 2016 | |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
31 Oct 2013 - 25 Jul 2016 | |
| Entity | Hirock Limited Shareholder NZBN: 9429038595387 Company Number: 650551 |
15 Dec 1949 - 31 Oct 2013 |
Bernard Francis Higgins - Director
Appointment date: 03 Jul 1995
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Jul 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2020
Anthony Shane Higgins - Director
Appointment date: 17 Dec 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Dec 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2020
Robert Jeffreys Fulton - Director
Appointment date: 01 Jan 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jan 2017
Hamish Hogan Johnstone - Director
Appointment date: 14 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Mar 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 14 Aug 2018
Grant Ian Higgins - Director
Appointment date: 19 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Mar 2019
Timothy Karl Talbot - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 14 Aug 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 Oct 2016
Nicholas David Miller - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 31 Dec 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Sep 2013
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 17 Dec 2015
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Guy Patrick Pierce - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 10 Jun 2013
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 11 Jun 2010
William James Perry - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 30 Jul 2011
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Jun 2010
William Ronald Caradus - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 31 May 2010
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 10 Oct 2007
Michael Peter John Higgins - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 20 Nov 2008
Address: Palmerston North,
Address used since 03 Jul 1995
Robert Jeffreys Fulton - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 10 Oct 2007
Address: Prebbleton, Christchurch,
Address used since 17 Mar 2006
Russell John Pellowe - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 10 Jul 2003
Address: Regents Park, Christchurch,
Address used since 17 Apr 2002
David John Faulkner - Director (Inactive)
Appointment date: 08 Sep 1998
Termination date: 17 Oct 2000
Address: R D Brighton, Dunedin,
Address used since 08 Sep 1998
William Hanlin Johnstone - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 08 Sep 1998
Address: Fendalton, Christchurch,
Address used since 12 Dec 1995
James Douglas Miller - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 12 Dec 1995
Address: Dunedin,
Address used since 03 Jul 1995
Richard James Fulton - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 12 Dec 1995
Address: Mosgiel,
Address used since 03 Jul 1995
Geraldine Lee - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 03 Jul 1995
Address: Lower Hutt,
Address used since 07 Nov 1991
Ross A Baker - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 03 Jul 1995
Address: Eastbourne, Wellington,
Address used since 07 Nov 1991
Peter Charles Lee - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 03 Jul 1995
Address: Lower Hutt,
Address used since 07 Nov 1991
David Charles Bellamy Lee - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 03 Jul 1995
Address: Lower Hutt,
Address used since 15 Feb 1993
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