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, Kaikoura postcode 7371. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 471998 shares); it includes
Jones, Raymond Thomas (an individual) - located at Rd 1, Kaikoura,
Sr (Jones) Hamilton Corporate Trustee Limited (an entity) - located at Frankton, Hamilton,
Jones, Tania Veronica (an individual) - located at Rd 1, Kaikoura. 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, Kaikoura (an individual). Businesscheck's data was updated on 17 Apr 2024.
| 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
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 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 Kaikoura 7371 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Raymond Thomas Individual |
Rd 1 Kaikoura 7371 |
20 May 2008 - current |
|
Sr (jones) Hamilton Corporate Trustee Limited Shareholder NZBN: 9429032752670 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
20 May 2008 - current |
|
Jones, Tania Veronica Individual |
Rd 1 Kaikoura 7371 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Raymond Thomas Individual |
Rd 1 Kaikoura 7371 |
20 May 2008 - current |
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