The Fig and Olive Limited, a registered company, was launched on 02 Feb 2006. 9429034365854 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ronald Oscar Dragt - an active director whose contract began on 02 Feb 2006,
Robyn Mary Reid - an active director whose contract began on 02 Feb 2006.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 11 Lochinvar Lane, Rd 5, Taupo, 3385 (types include: registered, service).
The Fig and Olive Limited had been using 210 Wolseley Street, Mayfair, Hastings as their registered address until 01 Dec 2023.
Past names for this company, as we established at BizDb, included: from 26 Aug 2011 to 17 Mar 2021 they were called Wine By Numbers Limited, from 02 Feb 2006 to 26 Aug 2011 they were called Origin Wines Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 210 Wolseley Street, Mayfair, Hastings, 4122 New Zealand
Records & shareregister address used from 28 Jun 2023
Address #5: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand
Records & shareregister address used from 23 Nov 2023
Address #6: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand
Registered & service address used from 01 Dec 2023
Previous addresses
Address #1: 210 Wolseley Street, Mayfair, Hastings, 4122 New Zealand
Registered & service address used from 06 Jul 2023 to 01 Dec 2023
Address #2: 313 Dartmoor Road, R D 6, Napier New Zealand
Registered address used from 02 Feb 2006 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Reid, Robyn Mary |
Rd 5 Taupo 3385 New Zealand |
03 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dragt, Ronald Oscar |
Rd 5 Taupo 3385 New Zealand |
03 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dragt, Ronald Oscar |
R D 6 Napier |
02 Feb 2006 - 26 Aug 2011 |
Entity | Dartmoor Road Limited Shareholder NZBN: 9429033449678 Company Number: 1933798 |
R D 6 Napier 4186 New Zealand |
26 Aug 2011 - 03 Sep 2020 |
Entity | Dartmoor Road Limited Shareholder NZBN: 9429033449678 Company Number: 1933798 |
R D 6 Napier 4186 New Zealand |
26 Aug 2011 - 03 Sep 2020 |
Individual | Reid, Robyn Mary |
R D 6 Napier |
02 Feb 2006 - 26 Aug 2011 |
Ultimate Holding Company
Ronald Oscar Dragt - Director
Appointment date: 02 Feb 2006
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 23 Nov 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 28 Jun 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 30 Sep 2009
Robyn Mary Reid - Director
Appointment date: 02 Feb 2006
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 23 Nov 2023
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 28 Jun 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 30 Sep 2009
Kra Life Limited
313 Dartmoor Road
Creative Design & Marketing Limited
313 Dartmoor Road
Dartmoor Trustee Services Limited
313 Dartmoor Road
Dartmoor Road Limited
313 Dartmoor Road
Cracker Limited
313 Dartmoor Road
The Great South Trading Company Limited
313 Dartmoor Road