Fyfe Kitchens Limited, a registered company, was started on 28 Mar 1996. 9429038350658 is the NZBN it was issued. This company has been supervised by 4 directors: David Mark Lee - an active director whose contract began on 20 Nov 2018,
Clive Murray Lee - an inactive director whose contract began on 28 Mar 1996 and was terminated on 14 Jul 2022,
Paul David Mccarthy - an inactive director whose contract began on 28 Mar 1996 and was terminated on 20 Nov 2018,
Richard Thomas Salisbury - an inactive director whose contract began on 28 Mar 1996 and was terminated on 28 Mar 1996.
Fyfe Kitchens Limited had been using Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland as their physical address until 26 Jun 1999.
More names for this company, as we identified at BizDb, included: from 28 Mar 1996 to 22 Jul 1999 they were called Fyfe Kitchens (1996) Limited.
Previous addresses
Address #1: Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland
Physical address used from 26 Jun 1999 to 26 Jun 1999
Address #2: Hart & Co, Level 2, 15 Huron Street, Takapuna, Auckland
Registered address used from 15 Jun 1999 to 15 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Lee, David Mark |
Hunua 2583 New Zealand |
29 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Clive Murray |
Papakura 2110 New Zealand |
28 Mar 1996 - 12 Aug 2022 |
Individual | Mccarthy, Paul David |
The Gardens Manukau 2105 New Zealand |
28 Mar 1996 - 29 Nov 2018 |
Individual | Lee, Clive Murray |
Papakura 2110 New Zealand |
28 Mar 1996 - 12 Aug 2022 |
Individual | Lee, Beatrice Ann |
Papakura 2110 New Zealand |
28 Mar 1996 - 08 Jun 2022 |
Individual | Mccarthy, Dorothy Frances |
The Gardens Manukau 2105 New Zealand |
28 Mar 1996 - 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: 28 Mar 1996
Termination date: 14 Jul 2022
Address: Papakura, 2110 New Zealand
Address used since 16 Sep 2015
Paul David Mccarthy - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 20 Nov 2018
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 09 Sep 2009
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 28 Mar 1996
Address: Hamilton,
Address used since 28 Mar 1996
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