Figs Hawkes Bay Limited
Type: NZ Limited Company (Ltd)Figs Hawkes Bay Limited (issued a business number of 9429037060435) was started on 16 Jan 2001. 2 addresses are currently in use by the company: 39 Basil Road, Meeanee, Napier, 4112 (type: registered, physical). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their registered address, up to 17 Apr 2014. Figs Hawkes Bay Limited used more names, namely: Reekie Medical Limited from 16 Jan 2001 to 17 May 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Reekie, Susan Margaret (an individual) located at Taradale, Napier. When considering the second group, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Reekie, Susan Margaret (an individual) - located at Taradale, Napier,
Reekie, Robert John (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Reekie, Robert John, located at Taradale, Napier (an individual). Our data was last updated on 17 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Basil Road, Meeanee, Napier, 4112 | Registered & physical & service | 17 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Reekie
Meeanee, Napier, 4112
Address used since 07 Apr 2010 |
Director | 16 Jan 2001 - current |
|
Robert John Reekie
Meeanee, Napier, 4112
Address used since 07 Apr 2010 |
Director | 16 Jan 2001 - current |
| 39 Basil Road , Meeanee , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 05 May 2011 - 17 Apr 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 14 Apr 2010 - 05 May 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 14 Apr 2008 - 14 Apr 2010 |
| C/o Palairet Pearson, 86 Station Street, Napier | Registered & physical | 16 Jan 2001 - 14 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reekie, Susan Margaret Individual |
Taradale Napier |
20 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reekie, Susan Margaret Individual |
Taradale Napier |
20 Aug 2008 - current |
|
Reekie, Robert John Individual |
Taradale Napier |
20 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reekie, Robert John Individual |
Taradale Napier |
20 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palairet, John Richard Individual |
Greenmeadows Napier |
16 Jan 2001 - 19 Aug 2008 |
|
Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 Entity |
19 Aug 2008 - 07 Apr 2015 | |
|
Thomson, Greg Individual |
Milford Auckland |
16 Jan 2001 - 19 Aug 2008 |
|
Napier Trustee Services Limited Shareholder NZBN: 9429037042431 Company Number: 1108906 Entity |
19 Aug 2008 - 07 Apr 2015 |
 |
Enigma Property Investments Limited 39 Basil Road |
|
Reekie Investments Limited 39 Basil Road |
|
Hunter Removals And Transport Limited 31 Basil Road |
|
George Hildred Limited 31 Basil Road |
|
George Hildred Accounting Services Limited 31 Basil Road |
|
Cello Engineering Limited 31 Basil Road |