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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5500 | |||
Individual | Fyfe, Gary Kenneth |
Rd 1 Darfield 7571 New Zealand |
25 Oct 1979 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Fyfe, Hannah Brooke |
Blenheim New Zealand |
25 Oct 1979 - |
Individual | Fyfe, Cameron Ross |
Phillipstown Christchurch 8011 New Zealand |
25 Oct 1979 - |
Individual | Fyfe, Bailey Jane |
Blenheim New Zealand |
25 Oct 1979 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Pak, Susan Jane |
Rd 1 Darfield 7571 New Zealand |
20 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fyfe, Rebecca |
Blenheim |
25 Oct 1979 - 20 Jul 2004 |
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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