General information
Higgins Contractors Limited
Type: NZ Limited Company (Ltd)9429040922850
New Zealand Business Number
14988
Company Number
Registered
Company Status
Higgins Contractors Limited (issued an NZ business number of 9429040922850) was started on 01 Feb 1963. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 420 Church Street, Palmerston North had been their physical address, up until 15 Aug 2016. Higgins Contractors Limited used more names, namely: D Higgins & Sons Limited from 04 Jul 1968 to 05 Dec 1994, D Higgins and Son Limited (01 Feb 1963 to 04 Jul 1968). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Higgins Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & 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 |
|
Daniel Patrick Higgins
Palmerston North, 4410
Address used since 01 Jan 2014 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Bernard Francis Higgins
Palmerston North, 4410
Address used since 11 Feb 2016 |
Director | 18 Feb 1991 - 29 Jul 2016 |
|
Antony Shane Higgins
Palmerston North, 4410
Address used since 11 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 |
|
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 |
| 633 Main Street, Palmerston North | Registered | 02 Jul 1998 - 25 Jan 2006 |
| 22 Roxburgh Crescent, Palmerston North | Registered | 09 Apr 1997 - 02 Jul 1998 |
| 22 Roxburgh Terrace, Palmerston North | Physical | 28 Apr 1995 - 25 Jan 2006 |
Financial Data
Financial info
1000000
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: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Feb 1963 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |