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General information

Fyfe Sails Limited

Type: NZ Limited Company (Ltd)
9429032246513
New Zealand Business Number
108620
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Kenneth John
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fyfe, Michele Anne
Individual 		Onehunga
Auckland
1061 		16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 9998
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

Historic shareholders

Shareholder Name Address Period
Fyfe Family Trust, Kenneth John Fyfe Michele Anne Fyfe
Individual 		Mission Bay
Auckland
 16 Oct 2003 - 27 Jun 2010
Location
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