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Fyfe Kitchens Services Limited

Type: NZ Limited Company (Ltd)
9429038126864
NZBN
849696
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Registered address used since 15 Jun 1999
17 Clifton Road
Hamilton New Zealand
Physical & service address used since 25 Jun 2004

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 13 Mar 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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Clive Murray Papakura 2110

New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lee, David Mark Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Beatrice Ann Manukau 2105

New Zealand
Individual Mccarthy, Dorothy Frances The Gardens
Manukau 2105

New Zealand
Individual Mccarthy, Paul David The Gardens
Manukau 2105

New Zealand
Directors

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