Figs Hawkes Bay Limited was launched on 16 Jan 2001 and issued an NZBN of 9429037060435. This registered LTD company has been run by 2 directors: Susan Margaret Reekie - an active director whose contract started on 16 Jan 2001,
Robert John Reekie - an active director whose contract started on 16 Jan 2001.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 39 Basil Road, Meeanee, Napier, 4112 (category: registered, physical).
Until 17 Apr 2014, Figs Hawkes Bay Limited had been using Bdo Hawkes Bay Limited, 86 Station Street, Napier as their registered address.
BizDb identified previous names for this company: from 16 Jan 2001 to 17 May 2017 they were called Reekie Medical Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Reekie, Susan Margaret (an individual) located at Taradale, Napier.
The second group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Reekie, Robert John - located at Taradale, Napier,
Reekie, Susan Margaret - located at Taradale, Napier.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Reekie, Robert John, located at Taradale, Napier (an individual).
Principal place of activity
39 Basil Road, Meeanee, Napier, 4112 New Zealand
Previous addresses
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 05 May 2011 to 17 Apr 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 14 Apr 2010 to 05 May 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 14 Apr 2008 to 14 Apr 2010
Address: C/o Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 16 Jan 2001 to 14 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Reekie, Susan Margaret |
Taradale Napier |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Reekie, Robert John |
Taradale Napier |
20 Aug 2008 - |
| Individual | Reekie, Susan Margaret |
Taradale Napier |
20 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Reekie, Robert John |
Taradale Napier |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palairet, John Richard |
Greenmeadows Napier |
16 Jan 2001 - 19 Aug 2008 |
| Entity | Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 |
19 Aug 2008 - 07 Apr 2015 | |
| Individual | Thomson, Greg |
Milford Auckland |
16 Jan 2001 - 19 Aug 2008 |
| Entity | Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 |
19 Aug 2008 - 07 Apr 2015 |
Susan Margaret Reekie - Director
Appointment date: 16 Jan 2001
Address: Meeanee, Napier, 4112 New Zealand
Address used since 07 Apr 2010
Robert John Reekie - Director
Appointment date: 16 Jan 2001
Address: Meeanee, Napier, 4112 New Zealand
Address used since 07 Apr 2010
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