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 05 Apr 2024.
| 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 |
|---|---|---|
|
Bevan John Mckenzie
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 - current |
|
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 |
|
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
18 Feb 2024
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 |