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The Fig And Olive Limited

Type: NZ Limited Company (Ltd)
9429034365854
NZBN
1752889
Company Number
Registered
Company Status
Current address
313 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Physical & service address used since 02 Feb 2006
313 Dartmoor Road
R D 6
Napier 4186
New Zealand
Records & other (Address For Share Register) & shareregister address used since 26 Aug 2011
313 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Registered address used since 05 Sep 2011

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Reid, Robyn Mary Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dragt, Ronald Oscar Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dragt, Ronald Oscar R D 6
Napier
Entity Dartmoor Road Limited
Shareholder NZBN: 9429033449678
Company Number: 1933798
R D 6
Napier
4186
New Zealand
Entity Dartmoor Road Limited
Shareholder NZBN: 9429033449678
Company Number: 1933798
R D 6
Napier
4186
New Zealand
Individual Reid, Robyn Mary R D 6
Napier

Ultimate Holding Company

21 Jul 1991
Effective Date
Dartmoor Road Limited
Name
Ltd
Type
1933798
Ultimate Holding Company Number
NZ
Country of origin
313 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Address
Directors

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

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