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G.k.fyfe & Associates Limited

Type: NZ Limited Company (Ltd)
9429032006001
NZBN
120046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 12 Jul 2017
20a Leeds Street
Phillipstown
Christchurch 8011
New Zealand
Postal & office & delivery & invoice address used since 21 Jun 2022

G.k.fyfe & Associates Limited, a registered company, was incorporated on 25 Oct 1979. 9429032006001 is the NZBN it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company is categorised. The company has been managed by 4 directors: Gary Kenneth Fyfe - an active director whose contract began on 24 May 1989,
Susan Jane Pak - an inactive director whose contract began on 20 Nov 2009 and was terminated on 01 Nov 2013,
Rebecca Fyfe - an inactive director whose contract began on 07 Feb 1996 and was terminated on 22 Mar 2001,
Dudley Ross Fyfe - an inactive director whose contract began on 24 May 1989 and was terminated on 07 Feb 1996.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 20A Leeds Street, Phillipstown, Christchurch, 8011 (category: postal, office).
G.k.fyfe & Associates Limited had been using Unit 1B, 303 Blenheim Road, Upper Riccarton, Christchurch as their physical address up until 12 Jul 2017.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 5500 shares (55%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 3000 shares (30%). Finally there is the 3rd share allocation (1500 shares 15%) made up of 1 entity.

Addresses

Principal place of activity

20a Leeds Street, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Unit 1b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 27 Nov 2015 to 12 Jul 2017

Address #2: First Floor, 8 Scott Street, Blenheim 7201 New Zealand

Registered & physical address used from 24 Jun 2009 to 27 Nov 2015

Address #3: Same As Registered Office

Physical address used from 17 Jun 1994 to 24 Jun 2009

Address #4: 15 Lee Street, Blenheim

Registered address used from 17 Jun 1994 to 24 Jun 2009

Address #5: 8 Scott Street, Blenheim

Physical address used from 17 Jun 1994 to 17 Jun 1994

Address #6: 28a Beaver Road, Blenheim

Physical address used from 17 Jun 1994 to 17 Jun 1994

Contact info
64 27 2750420
21 Jun 2022 Mobile
64 3 3389886
21 Jun 2022 Landline
office@gkfyfeltd.co.nz
19 Jun 2019 Email
www.gkfyfeltd.co.nz
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Individual Fyfe, Gary Kenneth Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Fyfe, Hannah Brooke Blenheim

New Zealand
Individual Fyfe, Cameron Ross Phillipstown
Christchurch
8011
New Zealand
Individual Fyfe, Bailey Jane Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Pak, Susan Jane Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyfe, Rebecca Blenheim
Directors

Gary Kenneth Fyfe - Director

Appointment date: 24 May 1989

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 26 Jun 2012


Susan Jane Pak - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 01 Nov 2013

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 26 Jun 2012


Rebecca Fyfe - Director (Inactive)

Appointment date: 07 Feb 1996

Termination date: 22 Mar 2001

Address: Blenheim,

Address used since 07 Feb 1996


Dudley Ross Fyfe - Director (Inactive)

Appointment date: 24 May 1989

Termination date: 07 Feb 1996

Address: Blenheim,

Address used since 24 May 1989

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