General information

Higgins Panel And Paint Limited

Type: NZ Limited Company (Ltd)
9429040075594
New Zealand Business Number
194260
Company Number
Registered
Company Status

Higgins Panel and Paint Limited (New Zealand Business Number 9429040075594) was incorporated on 09 Apr 1974. 7 addresess are in use by the company: Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 (type: other, records). 8 Thackeray Street,, Hamilton. had been their registered address, up until 06 Nov 1992. Higgins Panel and Paint Limited used other aliases, namely: Norm Higgins Panelbeating Limited from 09 Apr 1974 to 04 May 2000. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2450 shares (49% of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Higgins, Murray Robert (an individual) located at Dinsdale, Hamilton,
Higgins, Catherine Margaret (an individual) located at Dinsdale, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 25 shares); it includes
Higgins, Catherine Margaret (an individual) - located at Dinsdale, Hamilton. The next group of shareholders, share allotment (2525 shares, 50.5%) belongs to 1 entity, namely:
Higgins, Murray Robert, located at Dinsdale, Hamilton (an individual). The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
132 Ellis Street, Hamilton. Registered 06 Nov 1992
132 Ellis Street, Hamilton. Service & physical 01 Jul 1997
Business Management Services, Po Box 12172, Hamilton Other (Address For Share Register) 11 Dec 2001
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 29 Oct 2012
Directors
Name and Address Role Period
Murray Robert Higgins
Dinsdale, Hamilton, 3204
Address used since 16 May 2003
Director 23 Nov 1992 - current
Catherine Margaret Higgins
Dinsdale, Hamilton, 3204
Address used since 31 Oct 2008
Director 31 Oct 2008 - current
Norman Leslie Higgins
Hamilton,
Address used since 13 Oct 1981
Director 13 Oct 1981 - 31 Oct 2008
Jennie Doreen Higgins
Hamilton,
Address used since 13 Oct 1981
Director 13 Oct 1981 - 23 Nov 1992
Addresses
Other active addresses
Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 29 Oct 2012
Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 Other (Address for Records) 06 Jul 2020
Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 05 Oct 2020
Previous address Type Period
8 Thackeray Street,, Hamilton. Registered 05 Nov 1992 - 06 Nov 1992
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Nov 2020 - current
Higgins, Murray Robert
Individual
Dinsdale
Hamilton
17 Nov 2003 - current
Higgins, Catherine Margaret
Individual
Dinsdale
Hamilton
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Higgins, Catherine Margaret
Individual
Dinsdale
Hamilton
23 Jan 2008 - current
Shares Allocation #3 Number of Shares: 2525
Shareholder Name Address Period
Higgins, Murray Robert
Individual
Dinsdale
Hamilton
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Higgins, Norman Leslie
Individual
Hamilton
09 Apr 1974 - 23 Jan 2008
Location