Fyfe Sails Limited, a registered company, was started on 12 Jun 1980. 9429032246513 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth John Fyfe - an active director whose contract began on 23 Oct 1984,
Michele Anne Fyfe - an active director whose contract began on 23 Oct 1984.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 6 Gloucester Park Rd,, Onehunga, Auckland, 1061 (registered address),
6 Gloucester Park Rd,, Onehunga, Auckland, 1061 (service address),
24 Normans Hill Road, Onehunga, Auckland, 1061 (registered address),
24 Normans Hill Road, Onehunga, Auckland, 1061 (service address) among others.
Fyfe Sails Limited had been using C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell as their registered address up until 31 May 2001.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Registered address used from 31 May 2001 to 31 May 2001
Address #2: Level 1, 10 Heather Street, Parnell, Auckland New Zealand
Registered & service address used from 31 May 2001 to 16 Oct 2024
Address #3: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Address #4: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland
Registered address used from 20 Feb 1997 to 31 May 2001
Address #5: 225 Queens Rd, Panmure, Auckland
Registered address used from 26 Aug 1993 to 20 Feb 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
| Individual | Fyfe, Kenneth John |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fyfe, Kenneth John |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fyfe, Michele Anne |
Onehunga Auckland 1061 New Zealand |
16 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe |
Mission Bay Auckland |
16 Oct 2003 - 27 Jun 2010 |
Kenneth John Fyfe - Director
Appointment date: 23 Oct 1984
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2013
Michele Anne Fyfe - Director
Appointment date: 23 Oct 1984
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2013
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