Golden Fig Limited, a registered company, was registered on 23 Mar 2007. 9429033523828 is the NZ business number it was issued. "Avocado growing" (business classification A013920) is how the company has been categorised. The company has been supervised by 3 directors: Colleen Pye - an active director whose contract started on 23 Mar 2007,
Thomas Armour Pye - an active director whose contract started on 23 Jan 2019,
Mark Kelvin Pye - an inactive director whose contract started on 23 Mar 2007 and was terminated on 16 Oct 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 (category: registered, physical).
Golden Fig Limited had been using 1011 Rangiuru Road, Rd 8, Te Puke as their registered address until 14 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 23 Mar 2007 to 23 Jan 2019 they were called Mk & C Pye Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group includes 298 shares (29.8 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 699 shares (69.9 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
Unit 6, 56 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 13 Jul 2018 to 14 Jul 2020
Address #2: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 23 Mar 2007 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Htt No 7 Limited Shareholder NZBN: 9429042482239 |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2019 - |
Individual | Mikulecky, Melanie Noelle |
Rd 1 Omanawa 3171 New Zealand |
25 Jan 2019 - |
Director | Pye, Thomas Armour |
Rd 1 Omanawa 3171 New Zealand |
25 Jan 2019 - |
Shares Allocation #2 Number of Shares: 699 | |||
Entity (NZ Limited Company) | Htt No 7 Limited Shareholder NZBN: 9429042482239 |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2019 - |
Individual | Pye, Colleen |
Te Puke 3188 New Zealand |
23 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pye, Colleen |
Te Puke 3188 New Zealand |
23 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Pye, Thomas Armour |
Rd 1 Omanawa 3171 New Zealand |
25 Jan 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mikulecky, Melanie Noelle |
Rd 1 Omanawa 3171 New Zealand |
25 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
23 Mar 2007 - 08 Jul 2011 | |
Individual | Pye, Mark Kelvin |
Te Puke 3188 New Zealand |
23 Mar 2007 - 06 Feb 2017 |
Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
23 Mar 2007 - 08 Jul 2011 |
Colleen Pye - Director
Appointment date: 23 Mar 2007
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 23 Mar 2007
Thomas Armour Pye - Director
Appointment date: 23 Jan 2019
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 23 Jan 2019
Mark Kelvin Pye - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 16 Oct 2013
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 23 Mar 2007
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