General information

Fig Tree Property Limited

Type: NZ Limited Company (Ltd)
9429031633918
New Zealand Business Number
2430115
Company Number
Removed
Company Status

Fig Tree Property Limited (issued an NZ business number of 9429031633918) was incorporated on 25 Mar 2010. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Fig Tree Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Steel, Catherine Elizabeth (an individual) located at Mount Eden, Auckland postcode 1024,
Steel, Andrew Ian (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Steel, Andrew Ian (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steel, Catherine Elizabeth, located at Mount Eden, Auckland (an individual). Businesscheck's information was last updated on 13 Aug 2023.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Andrew Ian Steel
Mount Eden, Auckland, 1024
Address used since 03 May 2021
Remuera, Auckland, 1050
Address used since 16 Mar 2021
Sandringham, Auckland,
Address used since 25 Mar 2010
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 02 Jun 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 30 May 2013 - 02 Jun 2017
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 07 Jun 2012 - 30 May 2013
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City Registered & physical 25 Mar 2010 - 07 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fig Tree Trustees Limited
Shareholder NZBN: 9429031633628
Entity (NZ Limited Company)
Albany
Auckland
0632
24 May 2019 - current
Steel, Catherine Elizabeth
Individual
Mount Eden
Auckland
1024
24 May 2019 - current
Steel, Andrew Ian
Individual
Mount Eden
Auckland
1024
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steel, Andrew Ian
Individual
Mount Eden
Auckland
1024
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steel, Catherine Elizabeth
Individual
Mount Eden
Auckland
1024
24 May 2019 - current
Location
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