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Fyfe Management Limited

Type: NZ Limited Company (Ltd)
9429030451766
NZBN
4099998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4a Chadlington Way
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 16 Mar 2021

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.

Addresses

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

Contact info
64 27451 6816
Phone
fyfemanagement@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Turnbull, Raymond Angus Shotover Country
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Turnbull, Mary Bernice Shotover Country
Queenstown
9304
New Zealand
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
Director Turnbull, Raymond Angus Shotover Country
Queenstown
9304
New Zealand
Director Turnbull, Mary Bernice Shotover Country
Queenstown
9304
New Zealand
Directors

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

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