Fyfe Management Limited, a registered company, was registered on 30 Nov 2012. 9429030451766 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been run by 2 directors: Raymond Angus Turnbull - an active director whose contract started on 30 Nov 2012,
Mary Bernice Turnbull - an active director whose contract started on 30 Nov 2012.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 4A Chadlington Way, Lower Shotover, Queenstown, 9304 (category: registered, physical).
Fyfe Management Limited had been using 4 Chadlington Way, Lower Shotover, Queenstown as their registered address up to 16 Mar 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
4a Chadlington Way, Lower Shotover, Queenstown, 9304 New Zealand
Previous addresses
Address: 4 Chadlington Way, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 19 Mar 2018 to 16 Mar 2021
Address: 3 Matakauri Place, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Nov 2012 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Turnbull, Raymond Angus |
Shotover Country Queenstown 9304 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Turnbull, Mary Bernice |
Shotover Country Queenstown 9304 New Zealand |
30 Nov 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 New Zealand |
30 Nov 2012 - |
Director | Turnbull, Raymond Angus |
Shotover Country Queenstown 9304 New Zealand |
30 Nov 2012 - |
Director | Turnbull, Mary Bernice |
Shotover Country Queenstown 9304 New Zealand |
30 Nov 2012 - |
Raymond Angus Turnbull - Director
Appointment date: 30 Nov 2012
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 08 Mar 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 09 Mar 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 30 Nov 2012
Mary Bernice Turnbull - Director
Appointment date: 30 Nov 2012
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 08 Mar 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 09 Mar 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 30 Nov 2012
Media Pilot Nz Limited
23 Aspen Grove
Tutor Services Nz Limited
23 Aspen Grove
Pearce Architecture Limited
9a Richards Park Lane
P.c. Leisure Limited
5 Strawberry Lane
Alphatronics (nz) Limited
6 Strawberry Lane
Ecobureau2 Limited
30a Sainsbury Road
Abacus Business Concepts Limited
6 Bolton Lane
Bickley Motels Limited
C/- Mcculloch & Partners
Flies In Eyes Limited
Unit 23, 159 Gorge Road Retail Centre
Formium Limited
C/-mcculloch & Partners
Kpr Management Limited
13 Repco Boulevard
Up Minister Limited
7 Balmoral Drive