Higgs Construction Limited
Type: NZ Limited Company (Ltd)Higgs Construction Limited (issued an NZ business number of 9429039128591) was incorporated on 26 Feb 1991. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up to 14 Feb 2020. Higgs Construction Limited used more names, namely: Higgs Builders Limited from 26 Feb 1991 to 10 Oct 2012. 40000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 16999 shares (42.5% of shares), namely:
David Freeman Trustee Company Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 15% of all shares (5999 shares); it includes
Paul Harris Trustee Company Limited (an entity) - located at Ilam, Christchurch. The third group of shareholders, share allotment (16999 shares, 42.5%) belongs to 1 entity, namely:
Simon Fraser Trustee Company Limited, located at Ilam, Christchurch (an entity). Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Malcolm Fraser
Kennedys Bush, Christchurch, 8025
Address used since 10 Jun 2020
Tai Tapu, 7672
Address used since 01 Jul 2016 |
Director | 18 Feb 1992 - current |
|
David Norman Freeman
Rd 7, Rangiora, 7477
Address used since 01 Jul 2016 |
Director | 18 Feb 1992 - current |
|
Paul David Harris
Northwood, Christchurch, 8051
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Daniel Paul Freeman
Rd 7, Rangiora, 7477
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Stephen Ashley Julian Mouat
Rd 6, Rangiora, 7476
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Mervyn John Higgs
North Canterbury,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 01 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 14 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 | Registered & physical | 06 Jul 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Physical & registered | 30 Jul 2001 - 06 Jul 2012 |
| 84 Gloucester Street, Christchurch | Physical & registered | 30 Jul 2001 - 30 Jul 2001 |
| Leicester House, 291 Madras Street, Christchurch | Registered | 29 Apr 1996 - 30 Jul 2001 |
| - | Physical | 21 Feb 1992 - 30 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Freeman Trustee Company Limited Shareholder NZBN: 9429049128352 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
18 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Harris Trustee Company Limited Shareholder NZBN: 9429049128314 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
18 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Fraser Trustee Company Limited Shareholder NZBN: 9429049128284 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
18 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Paul David Individual |
Northwood Christchurch 8051 |
14 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, David Norman Individual |
Sefton R.d. 2 Rangiora. 7472 |
26 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Nicole Individual |
Tai Tapu 7672 |
29 Jun 2004 - 07 Apr 2014 |
|
Fraser, Simon Malcolm Individual |
Kennedys Bush Christchurch 8025 |
29 Jun 2004 - 29 Jun 2004 |
|
Fraser, Simon Malcolm Individual |
Kennedys Bush Christchurch 8025 |
29 Jun 2004 - 29 Jun 2004 |
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Stewart Island Smoked Salmon Limited 322 Riccarton Road |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |