Fingermark Limited, a registered company, was launched on 11 Apr 2006. 9429034180228 is the NZ business identifier it was issued. The company has been run by 6 directors: Luke Alexander Irving - an active director whose contract began on 11 Apr 2006,
Luke Irving - an active director whose contract began on 11 Apr 2006,
Mark O'donnell - an active director whose contract began on 01 Jun 2022,
Scott Houston - an active director whose contract began on 01 Jun 2022,
Andrew Michael Harris - an inactive director whose contract began on 04 Oct 2022 and was terminated on 31 Aug 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 101 Queen Street East, Hastings, 4122 (registered address),
101 Queen Street East, Hastings, 4122 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address) among others.
Fingermark Limited had been using 31 Napier Road, Havelock North, Havelock North as their physical address up until 01 Jul 2020.
One entity owns all company shares (exactly 10100000 shares) - Fingermark Holdings Limited - located at 4122, Hastings.
Other active addresses
Address #4: 101 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 23 Feb 2024
Previous addresses
Address #1: 31 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 04 Feb 2020 to 01 Jul 2020
Address #2: 3 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 03 Aug 2017 to 04 Feb 2020
Address #3: 3 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 11 Apr 2017 to 04 Feb 2020
Address #4: 15 Halsey Street, Freemans Bay, Auckland, 1010 New Zealand
Registered address used from 23 Jan 2015 to 03 Aug 2017
Address #5: 15 Halsey Street, Freemans Bay, Auckland, 1010 New Zealand
Physical address used from 23 Jan 2015 to 11 Apr 2017
Address #6: 8 York St, Parnell, Auckland New Zealand
Physical & registered address used from 15 Feb 2008 to 23 Jan 2015
Address #7: 6 Blake St, Ponsonby, Auckland
Registered & physical address used from 04 May 2007 to 15 Feb 2008
Address #8: 49 Norfolk Street, Ponsonby, Auckland
Physical & registered address used from 22 May 2006 to 04 May 2007
Address #9: 83 Kurahaupo Street, Orakei, Auckland
Physical & registered address used from 11 Apr 2006 to 22 May 2006
Basic Financial info
Total number of Shares: 10100000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10100000 | |||
Entity (NZ Limited Company) | Fingermark Holdings Limited Shareholder NZBN: 9429047286634 |
Hastings 4122 New Zealand |
04 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Suzanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 |
Level 2 Claymore House 63 Fort Street, Auckland Null New Zealand |
04 Aug 2010 - 04 Jul 2019 |
Entity | Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 |
63 Fort Street Auckand New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 |
Level 2 Claymore House 63 Fort Street, Auckland Null New Zealand |
04 Aug 2010 - 04 Jul 2019 |
Individual | Nunes, Romulo Correa De Araujo |
Havelock North Havelock North 4130 New Zealand |
02 Mar 2017 - 31 May 2019 |
Individual | Nunes, Romulo Correa De Araujo |
Havelock North Havelock North 4130 New Zealand |
02 Mar 2017 - 31 May 2019 |
Individual | Harris, Suzanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Individual | Harris, Suzanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 |
63 Fort Street Auckand New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 |
07 May 2014 - 26 Jul 2017 | |
Individual | Irving, Luke |
Ponsonby Auckland New Zealand |
11 Apr 2006 - 07 May 2014 |
Individual | George, David Francis |
Oriental Bay Wellington 6011 New Zealand |
04 Aug 2010 - 04 Jul 2019 |
Entity | Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 |
07 May 2014 - 26 Jul 2017 | |
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 |
63 Fort Street Auckand New Zealand |
02 Mar 2017 - 04 Jul 2019 |
Entity | Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 |
Level 2 Claymore House 63 Fort Street, Auckland Null New Zealand |
04 Aug 2010 - 04 Jul 2019 |
Individual | George, David Francis |
Oriental Bay Wellington 6011 New Zealand |
04 Aug 2010 - 04 Jul 2019 |
Individual | Smith, Roger Allan |
Dannemora Auckland 2016 New Zealand |
06 Jul 2018 - 04 Jul 2019 |
Luke Alexander Irving - Director
Appointment date: 11 Apr 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Luke Irving - Director
Appointment date: 11 Apr 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2017
Mark O'donnell - Director
Appointment date: 01 Jun 2022
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Jun 2022
Scott Houston - Director
Appointment date: 01 Jun 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2022
Andrew Michael Harris - Director (Inactive)
Appointment date: 04 Oct 2022
Termination date: 31 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Oct 2022
James Andrew Ross Doughty - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 20 Oct 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Aug 2014
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