Fyffe Management Limited

Fyffe Management Limited was incorporated on 20 May 2008 and issued an NZBN of 9429032741049. The registered LTD company has been supervised by 2 directors: Raymond Thomas Jones - an active director whose contract began on 20 May 2008,
Tania Veronica Jones - an active director whose contract began on 20 May 2008.
According to our information (last updated on 08 Mar 2024), this company registered 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up until 02 Jun 2022, Fyffe Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
A total of 472000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jones, Tania Veronica (an individual) located at Rd 1, Kaikoura postcode 7371.
The second group consists of 3 shareholders, holds 100% shares (exactly 471998 shares) and includes
Jones, Raymond Thomas - located at Rd 1, Kaikoura,
Sr (Jones) Hamilton Corporate Trustee Limited - located at Frankton, Hamilton,
Jones, Tania Veronica - located at Rd 1, Kaikoura.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Jones, Raymond Thomas, located at Rd 1, Kaikoura (an individual).

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Jul 2019 to 02 Jun 2022

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 24 Jul 2019

Address: Nwm House, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 23 May 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 27 Apr 2009 to 23 May 2011

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand

Physical address used from 27 Apr 2009 to 23 May 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240

Registered & physical address used from 20 May 2008 to 27 Apr 2009

Raymond Thomas Jones - Director

Appointment date: 20 May 2008

Tania Veronica Jones - Director

Appointment date: 20 May 2008