Fyffe Motel Limited was incorporated on 02 Sep 2015 and issued an NZBN of 9429041958186. This registered LTD company has been run by 2 directors: Rodney Wilton Gray - an active director whose contract started on 02 Sep 2015,
Sonja Sintmaartensdyk - an active director whose contract started on 02 Sep 2015.
According to our information (updated on 12 Mar 2024), this company filed 1 address: 2 Karaka Place, Somerfield, Christchurch, 8024 (category: registered, physical).
Up to 11 Aug 2021, Fyffe Motel Limited had been using 45 Norwood Street, Beckenham, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sintmaartensdyk, Sonja (an individual) located at Somerfield, Christchurch postcode 8024,
Gray, Rodney Wilton (an individual) located at Somerfield, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gray, Rodney Wilton - located at Somerfield, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sintmaartensdyk, Sonja, located at Somerfield, Christchurch (a director). Fyffe Motel Limited has been categorised as "Motel operation" (ANZSIC H440045).
Principal place of activity
2 Karaka Place, Somerfield, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 45 Norwood Street, Beckenham, Christchurch, 8023 New Zealand
Registered & physical address used from 04 Sep 2020 to 11 Aug 2021
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 04 Sep 2020
Address #3: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Aug 2016 to 31 Mar 2017
Address #4: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Sep 2015 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2015 - |
| Individual | Sintmaartensdyk, Sonja |
Somerfield Christchurch 8024 New Zealand |
07 Sep 2015 - |
| Individual | Gray, Rodney Wilton |
Somerfield Christchurch 8024 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gray, Rodney Wilton |
Somerfield Christchurch 8024 New Zealand |
02 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sintmaartensdyk, Sonja |
Somerfield Christchurch 8024 New Zealand |
02 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sintmaartensdyk, Tom |
Cashmere Christchurch 8024 New Zealand |
03 Sep 2016 - 01 May 2023 |
| Individual | Sintmaartensdyk, Kathleen Frances |
Cashmere Christchurch 8024 New Zealand |
03 Sep 2016 - 01 May 2023 |
| Other | Rod & Sonja Gray Business Trust Company Number: 72492803 |
02 Sep 2015 - 07 Sep 2015 | |
| Other | Rod & Sonja Gray Business Trust Company Number: 72492803 |
02 Sep 2015 - 07 Sep 2015 |
Rodney Wilton Gray - Director
Appointment date: 02 Sep 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 11 Aug 2021
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 02 Sep 2015
Sonja Sintmaartensdyk - Director
Appointment date: 02 Sep 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 11 Aug 2021
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 02 Sep 2015
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