Fyfe Sails Limited (issued an NZ business number of 9429032246513) was launched on 12 Jun 1980. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell had been their registered address, until 31 May 2001. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Fyfe, Kenneth John (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Fyfe, Michele Anne (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Fyfe, Michele Anne, located at Onehunga, Auckland (an individual),
Fyfe, Kenneth John, located at Onehunga, Auckland (an individual). Our database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered & service | 31 May 2001 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Fyfe
Onehunga, Auckland, 1061
Address used since 10 Oct 2018
Kohimarama, Auckland, 1071
Address used since 31 May 2013 |
Director | 23 Oct 1984 - current |
Michele Anne Fyfe
Onehunga, Auckland, 1061
Address used since 10 Oct 2018
Kohimarama, Auckland, 1071
Address used since 31 May 2013 |
Director | 23 Oct 1984 - current |
Previous address | Type | Period |
---|---|---|
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell | Registered | 31 May 2001 - 31 May 2001 |
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Physical | 31 May 2001 - 31 May 2001 |
C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland | Registered | 20 Feb 1997 - 31 May 2001 |
225 Queens Rd, Panmure, Auckland | Registered | 26 Aug 1993 - 20 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Kenneth John Individual |
Onehunga Auckland 1061 |
16 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Michele Anne Individual |
Onehunga Auckland 1061 |
16 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fyfe, Michele Anne Individual |
Onehunga Auckland 1061 |
16 Oct 2003 - current |
Fyfe, Kenneth John Individual |
Onehunga Auckland 1061 |
16 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe Individual |
Mission Bay Auckland |
16 Oct 2003 - 27 Jun 2010 |
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