General information
Higgins Group Holdings Limited
Type: NZ Limited Company (Ltd)9429040815060
New Zealand Business Number
34184
Company Number
Registered
Company Status
Higgins Group Holdings Limited (issued a business number of 9429040815060) was registered on 03 Feb 1978. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 420 Church Street, Palmerston North had been their physical address, up to 15 Aug 2016. Higgins Group Holdings Limited used other aliases, namely: Roxburgh Investments Limited from 03 Feb 1978 to 23 Aug 1994. 24538423 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24538423 shares (100% of shares), namely:
Fletcher Construction Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 15 Aug 2016 |
Contact info
annemarie.browne@fbu.com
Email
www.higgins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 11 Nov 2016 |
|
Bernard Frances Higgins
Palmerston North, 4410
Address used since 12 Feb 2016 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 12 Feb 2016 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 19 Feb 2009 |
Director | 18 Feb 2008 - 29 Jul 2016 |
|
John Anthony Dell
Auckland Central, Auckland, 1010
Address used since 01 Dec 2012 |
Director | 27 Oct 2011 - 29 Jul 2016 |
|
Ian Cameron Stuart
Palmerston North, 4410
Address used since 10 Feb 2009 |
Director | 10 Feb 2009 - 29 Jul 2011 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 20 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 420 Church Street, Palmerston North | Physical & registered | 25 Jan 2006 - 15 Aug 2016 |
| 22 Roxburgh Cressent, Palmerston North | Registered | 11 Apr 2000 - 25 Jan 2006 |
| 7-21 Fitzherbert Avenue, Palmerston North | Registered | 04 Apr 1997 - 11 Apr 2000 |
| 22 Roxburgh Crescent, Palmerston North | Physical | 28 Apr 1995 - 25 Jan 2006 |
Financial Data
Financial info
24538423
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24538423
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Construction Holdings Limited Shareholder NZBN: 9429042570851 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Michael Peter John Individual |
Palmerston North |
03 Feb 1978 - 27 Jun 2010 |
|
The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 Company Number: 952004 Entity |
17 Jan 2020 - 30 Jun 2022 | |
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose 1061 |
05 Aug 2016 - 17 Jan 2020 |
|
The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 Company Number: 952004 Entity |
Penrose Auckland 1061 |
17 Jan 2020 - 30 Jun 2022 |
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose 1061 |
05 Aug 2016 - 17 Jan 2020 |
|
Higgins, Daniel Patrick Individual |
Palmerston North 4410 |
03 Feb 1978 - 05 Aug 2016 |
|
B F H Investments Limited Shareholder NZBN: 9429038703058 Company Number: 626261 Entity |
03 Feb 1978 - 05 Aug 2016 | |
|
Stewart, Brendon Paul Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2008 - 05 Aug 2016 |
|
Stewart, John Campbell Individual |
Palmerston North |
07 Feb 2008 - 05 Aug 2016 |
|
Higgins, Daniel Patrick Individual |
Palmerston North 4410 |
03 Feb 1978 - 05 Aug 2016 |
|
B F H Investments Limited Shareholder NZBN: 9429038703058 Company Number: 626261 Entity |
03 Feb 1978 - 05 Aug 2016 | |
|
M P H Investments Limited Shareholder NZBN: 9429038702099 Company Number: 626466 Entity |
03 Feb 1978 - 05 Aug 2016 | |
|
Hiiggins, Michael Peter John Individual |
Palmerston North |
01 Apr 2004 - 07 Feb 2008 |
|
D P H Investments Limited Shareholder NZBN: 9429038702938 Company Number: 626260 Entity |
03 Feb 1978 - 05 Aug 2016 | |
|
D P H Investments Limited Shareholder NZBN: 9429038702938 Company Number: 626260 Entity |
03 Feb 1978 - 05 Aug 2016 | |
|
M P H Investments Limited Shareholder NZBN: 9429038702099 Company Number: 626466 Entity |
03 Feb 1978 - 05 Aug 2016 |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |