Fyfe Kitchens Services Limited, a registered company, was incorporated on 25 Mar 1997. 9429038126864 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Mark Lee - an active director whose contract started on 20 Nov 2018,
Clive Murray Lee - an inactive director whose contract started on 25 Mar 1997 and was terminated on 14 Jul 2022,
Paul David Mccarthy - an inactive director whose contract started on 25 Mar 1997 and was terminated on 20 Nov 2018.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 17 Clifton Road, Hamilton (category: physical, service).
Fyfe Kitchens Services Limited had been using Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton as their physical address until 25 Jun 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton
Physical address used from 18 Jun 1999 to 25 Jun 2004
Address #2: Hart & Co, Chartered Accountants, Level, 2, 15 Huron Str, Takapuna, Auckland
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address #3: Hart & Co, Chartered Accountants, Level, 2, 15 Huron Str, Takapuna, Auckland
Registered address used from 15 Jun 1999 to 15 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Clive Murray |
Papakura 2110 New Zealand |
25 Mar 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lee, David Mark |
Hunua 2583 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Beatrice Ann |
Manukau 2105 New Zealand |
25 Mar 1997 - 08 Jun 2022 |
Individual | Mccarthy, Dorothy Frances |
The Gardens Manukau 2105 New Zealand |
25 Mar 1997 - 29 Nov 2018 |
Individual | Mccarthy, Paul David |
The Gardens Manukau 2105 New Zealand |
25 Mar 1997 - 29 Nov 2018 |
David Mark Lee - Director
Appointment date: 20 Nov 2018
Address: Hunua, 2583 New Zealand
Address used since 20 Nov 2018
Clive Murray Lee - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 14 Jul 2022
Address: Papakura, 2110 New Zealand
Address used since 09 Jun 2016
Paul David Mccarthy - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 20 Nov 2018
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 16 Jun 2010
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