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Fyfe Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038350658
NZBN
803039
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 26 Jun 1999

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Lee, David Mark Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Clive Murray Papakura 2110

New Zealand
Individual Mccarthy, Paul David The Gardens
Manukau 2105

New Zealand
Individual Lee, Clive Murray Papakura 2110

New Zealand
Individual Lee, Beatrice Ann Papakura 2110

New Zealand
Individual Mccarthy, Dorothy Frances 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: 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