General information

G.k.fyfe & Associates Limited

Type: NZ Limited Company (Ltd)
9429032006001
New Zealand Business Number
120046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description

G.k.fyfe & Associates Limited (issued a New Zealand Business Number of 9429032006001) was incorporated on 25 Oct 1979. 6 addresess are currently in use by the company: 20A Leeds Street, Phillipstown, Christchurch, 8011 (type: postal, office). Unit 1B, 303 Blenheim Road, Upper Riccarton, Christchurch had been their physical address, up until 12 Jul 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5500 shares (55% of shares), namely:
Fyfe, Gary Kenneth (an individual) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 3 shareholders hold 30% of all shares (exactly 3000 shares); it includes
Fyfe, Hannah Brooke (an individual) - located at Blenheim,
Fyfe, Cameron Ross (an individual) - located at Phillipstown, Christchurch,
Fyfe, Bailey Jane (an individual) - located at Blenheim. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 15%) belongs to 1 entity, namely:
Pak, Susan Jane, located at Rd 1, Darfield (an individual). "Non-building construction nec" (ANZSIC E310947) is the category the Australian Bureau of Statistics issued to G.k.fyfe & Associates Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 12 Jul 2017
20a Leeds Street, Phillipstown, Christchurch, 8011 Postal & office & delivery & invoice 21 Jun 2022
Contact info
64 27 2750420
Phone (Mobile)
64 3 3389886
Phone (Landline)
office@gkfyfeltd.co.nz
Email
www.gkfyfeltd.co.nz
Website
Directors
Name and Address Role Period
Gary Kenneth Fyfe
Rd 1, Darfield, 7571
Address used since 26 Jun 2012
Director 24 May 1989 - current
Susan Jane Pak
Rd 1, Darfield, 7571
Address used since 26 Jun 2012
Director 20 Nov 2009 - 01 Nov 2013
Rebecca Fyfe
Blenheim,
Address used since 07 Feb 1996
Director 07 Feb 1996 - 22 Mar 2001
Dudley Ross Fyfe
Blenheim,
Address used since 24 May 1989
Director 24 May 1989 - 07 Feb 1996
Addresses
Principal place of activity
20a Leeds Street , Phillipstown , Christchurch , 8011
Previous address Type Period
Unit 1b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 27 Nov 2015 - 12 Jul 2017
First Floor, 8 Scott Street, Blenheim 7201 Registered & physical 24 Jun 2009 - 27 Nov 2015
Same As Registered Office Physical 17 Jun 1994 - 24 Jun 2009
15 Lee Street, Blenheim Registered 17 Jun 1994 - 24 Jun 2009
8 Scott Street, Blenheim Physical 17 Jun 1994 - 17 Jun 1994
28a Beaver Road, Blenheim Physical 17 Jun 1994 - 17 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Fyfe, Gary Kenneth
Individual
Rd 1
Darfield
7571
25 Oct 1979 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Fyfe, Hannah Brooke
Individual
Blenheim
25 Oct 1979 - current
Fyfe, Cameron Ross
Individual
Phillipstown
Christchurch
8011
25 Oct 1979 - current
Fyfe, Bailey Jane
Individual
Blenheim
25 Oct 1979 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Pak, Susan Jane
Individual
Rd 1
Darfield
7571
20 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Rebecca
Individual
Blenheim
25 Oct 1979 - 20 Jul 2004
Location
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