General information

Fyffe Motel Limited

Type: NZ Limited Company (Ltd)
9429041958186
New Zealand Business Number
5793915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117646858
GST Number
H440045 - Motel Operation
Industry classification codes with description

Fyffe Motel Limited (New Zealand Business Number 9429041958186) was started on 02 Sep 2015. 5 addresess are currently in use by the company: 2 Karaka Place, Somerfield, Christchurch, 8024 (type: registered, physical). 45 Norwood Street, Beckenham, Christchurch had been their registered address, up to 11 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sintmaartensdyk, Sonja (an individual) located at Somerfield, Christchurch postcode 8024,
Gray, Rodney Wilton (an individual) located at Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gray, Rodney Wilton (a director) - located at Somerfield, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sintmaartensdyk, Sonja, located at Somerfield, Christchurch (a director). "Motel operation" (business classification H440045) is the classification the ABS issued to Fyffe Motel Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
2 Karaka Place, Somerfield, Christchurch, 8024 Postal & office & delivery 03 Aug 2021
2 Karaka Place, Somerfield, Christchurch, 8024 Registered & physical & service 11 Aug 2021
Contact info
64 03 3413274
Phone (Phone)
info@fyffeonriccarton.co.nz
Email
rod@chchrentals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fyffeonriccarton.co.nz
Website
Directors
Name and Address Role Period
Rodney Wilton Gray
Somerfield, Christchurch, 8024
Address used since 11 Aug 2021
Beckenham, Christchurch, 8023
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Sonja Sintmaartensdyk
Somerfield, Christchurch, 8024
Address used since 11 Aug 2021
Beckenham, Christchurch, 8023
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Addresses
Principal place of activity
2 Karaka Place , Somerfield , Christchurch , 8024
Previous address Type Period
45 Norwood Street, Beckenham, Christchurch, 8023 Registered & physical 04 Sep 2020 - 11 Aug 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 04 Sep 2020
137 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Aug 2016 - 31 Mar 2017
137 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 02 Sep 2015 - 10 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Sep 2015 - current
Sintmaartensdyk, Sonja
Individual
Somerfield
Christchurch
8024
07 Sep 2015 - current
Gray, Rodney Wilton
Individual
Somerfield
Christchurch
8024
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Rodney Wilton
Director
Somerfield
Christchurch
8024
02 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sintmaartensdyk, Sonja
Director
Somerfield
Christchurch
8024
02 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Sintmaartensdyk, Tom
Individual
Cashmere
Christchurch
8024
03 Sep 2016 - 01 May 2023
Sintmaartensdyk, Kathleen Frances
Individual
Cashmere
Christchurch
8024
03 Sep 2016 - 01 May 2023
Rod & Sonja Gray Business Trust
Company Number: 72492803
Other
02 Sep 2015 - 07 Sep 2015
Rod & Sonja Gray Business Trust
Company Number: 72492803
Other
02 Sep 2015 - 07 Sep 2015
Location
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