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FYFE INVESTMENTS LIMITED

● Registered
NZBN 9429040624518 · NZ Company No. 73512 · NZ Limited Company · Incorporated 16 Oct 1967

Fyfe Investments Limited was incorporated on 16 October 1967 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21432 days.

NZ Business Number
9429040624518
Company Number
73512
Company Name
FYFE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1967 (Monday)
Status
Registered
Status History
Registered as of 16 October 1967 (Monday)
Date of Re-registration
11 December 1996 (Wednesday)
Registered Office
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1996 to 11 April 2000
    Allens Rd, East Tamaki, Auckland
  2. From 11 April 2000 to 3 March 2001
    Parnell House, 470 Parnell Road, Auckland
  3. From 3 March 2001 to 19 March 2013
    Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  4. From 3 March 2001 to 3 March 2001
    Parnell House, 470 Parnell Road, Auckland

Address for Service

  1. From 3 March 2001 to 19 March 2013
    Offices Of Hayes Knight, 470 Parnell Road, Auckland 1, NZ
  2. From 3 March 2001 to 3 March 2001
    C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Company Directors

2 listed
BF
Bruce Donald FYFE
Appointed 18 May 1990 · 21 Isherwood Place, Saint Johns, Auckland, NZ, 1072
SC
Stuart Gavin CALLENDER
Appointed 12 Mar 2004 · 321 Green Road, Rd 5, Warkworth, NZ, 0985

Company Shareholders

1 share parcel · 53,000 shares total

Share allocation 1
53,000 shares (100%)
Stuart Gavin CALLENDER
321 Green Road, Matakana
Company No.: 2157644
NZBN: 9429032631418
WYNYARD WOOD (FYFE) TRUSTEE SERVICES LIMITED
Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland