Fyfe Kitchens Services Limited
Type: NZ Limited Company (Ltd)Fyfe Kitchens Services Limited (issued a business number of 9429038126864) was launched on 25 Mar 1997. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: physical, service). Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton had been their physical address, up until 25 Jun 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Clive Murray (an individual) located at Papakura 2110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lee, David Mark (a director) - located at Hunua. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered | 15 Jun 1999 |
| 17 Clifton Road, Hamilton | Physical & service | 25 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Lee
Hunua, 2583
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Clive Murray Lee
Papakura, 2110
Address used since 09 Jun 2016 |
Director | 25 Mar 1997 - 14 Jul 2022 |
|
Paul David Mccarthy
The Gardens, Manukau, 2105
Address used since 16 Jun 2010 |
Director | 25 Mar 1997 - 20 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical | 18 Jun 1999 - 25 Jun 2004 |
| Hart & Co, Chartered Accountants, Level, 2, 15 Huron Str, Takapuna, Auckland | Physical | 18 Jun 1999 - 18 Jun 1999 |
| Hart & Co, Chartered Accountants, Level, 2, 15 Huron Str, Takapuna, Auckland | Registered | 15 Jun 1999 - 15 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Clive Murray Individual |
Papakura 2110 |
25 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, David Mark Director |
Hunua 2583 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Beatrice Ann Individual |
Manukau 2105 |
25 Mar 1997 - 08 Jun 2022 |
|
Mccarthy, Dorothy Frances Individual |
The Gardens Manukau 2105 |
25 Mar 1997 - 29 Nov 2018 |
|
Mccarthy, Paul David Individual |
The Gardens Manukau 2105 |
25 Mar 1997 - 29 Nov 2018 |
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |