Supacrete Concrete Limited
Type: NZ Limited Company (Ltd)Supacrete Concrete Limited (issued an NZ business identifier of 9429039760500) was started on 15 Apr 1986. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, Palmerston North, 4414 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 27 Jun 2022. Supacrete Concrete Limited used other names, namely: Marine Painters (Tauranga) Limited from 05 Jan 1988 to 18 Nov 1991, Heron Automotive Limited (15 Apr 1986 to 05 Jan 1988). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Higgins Family Holdings Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mahoney, Donald C (an individual) - located at Rd 3, Tauranga,
Stuart, Patrick Charles (an individual) - located at Welcome Bay, Tauranga. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Registered | 27 Jun 2022 |
| 18 El Prado Drive, Milson, Palmerston North, 4414 | Physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Charles Mahoney
Rd 3, Tauranga, 3173
Address used since 27 Nov 2009 |
Director | 28 Oct 1991 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
Jacqueline Mahoney
Tauranga,
Address used since 28 Oct 1991 |
Director | 28 Oct 1991 - 17 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 30 Jan 2014 - 27 Jun 2022 |
| 556 Cameron Road, Tauranga | Physical & registered | 03 Mar 1999 - 30 Jan 2014 |
| 1st Floor, 510 Cameron Road, Tauranga | Registered | 03 Mar 1999 - 03 Mar 1999 |
| The Offices Of Sinclair & Wood, Accountants, 1st Floor, 510 Cameron Road, Tauranga | Physical | 03 Mar 1999 - 03 Mar 1999 |
| Postbank House, 556 Cameron Road, Tauranga | Registered | 24 Nov 1997 - 03 Mar 1999 |
| The Offices Of Sinclair & Wood, Accountants, 510 Cameron Road, Tauranga | Physical | 01 Jun 1997 - 03 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Entity (NZ Limited Company) |
Palmerston North 4410 |
07 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Donald C Individual |
Rd 3 Tauranga 3173 |
15 Apr 1986 - current |
|
Stuart, Patrick Charles Individual |
Welcome Bay Tauranga 3112 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, H Owen Individual |
Rd 3 Tauranga 3173 |
15 Apr 1986 - 04 Aug 2016 |
|
Mahoney, Donald Charles Individual |
Tauranga |
15 Apr 1986 - 27 Jun 2007 |
|
Grace, Lindsay Individual |
Judea Tauranga 3110 |
15 Apr 1986 - 04 Aug 2016 |
Ultimate Holding Company
| Effective Date | 14 Jun 2022 |
| Name | Higgins Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6778633 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North 4410 |
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