Fyffe Management Limited
Type: NZ Limited Company (Ltd)Fyffe Management Limited (issued an NZ business number of 9429032741049) was started on 20 May 2008. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 02 Jun 2022. 472000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Jones, Tania Veronica (an individual) located at Rd 1, Cheviot postcode 7384. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 471998 shares); it includes
Sr (Jones) Hamilton Corporate Trustee Limited (an entity) - located at Frankton, Hamilton,
Jones, Raymond Thomas (an individual) - located at Rd 1, Cheviot,
Jones, Tania Veronica (an individual) - located at Rd 1, Cheviot. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jones, Raymond Thomas, located at Rd 1, Cheviot (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Thomas Jones
Cheviot, 7384
Address used since 01 Oct 2024
Rd 1, Kaikoura, 7371
Address used since 10 Oct 2018
Rd 2, Culverden, 7392
Address used since 20 May 2008 |
Director | 20 May 2008 - current |
|
Tania Veronica Jones
Rd 1, Kaikoura, 7371
Address used since 01 Oct 2024
Rd 1, Kaikoura, 7371
Address used since 10 Oct 2018
Rd 2, Culverden, 7392
Address used since 20 May 2008 |
Director | 20 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 24 Jul 2019 - 02 Jun 2022 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 24 Jul 2019 |
| Nwm House, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 23 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 27 Apr 2009 - 23 May 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Physical | 27 Apr 2009 - 23 May 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 | Registered & physical | 20 May 2008 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tania Veronica Individual |
Rd 1 Cheviot 7384 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr (jones) Hamilton Corporate Trustee Limited Shareholder NZBN: 9429032752670 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
20 May 2008 - current |
|
Jones, Raymond Thomas Individual |
Rd 1 Cheviot 7384 |
20 May 2008 - current |
|
Jones, Tania Veronica Individual |
Rd 1 Cheviot 7384 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Raymond Thomas Individual |
Rd 1 Cheviot 7384 |
20 May 2008 - current |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |