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Fingermark Limited

Type: NZ Limited Company (Ltd)
9429034180228
NZBN
1800570
Company Number
Registered
Company Status
169110589
Australian Company Number
Current address
3 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 03 Apr 2017
31 Napier Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 27 Jan 2020
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 01 Jul 2020

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.

Addresses

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

Contact info
64 9 3584047
12 Mar 2019 Phone
info@fingermark.tech
12 Mar 2019 Email
www.fingermark.tech
12 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10100000
Entity (NZ Limited Company) Fingermark Holdings Limited
Shareholder NZBN: 9429047286634
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Suzanne Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Entity Irving Group Limited
Shareholder NZBN: 9429031560573
Company Number: 2468344
Level 2 Claymore House
63 Fort Street, Auckland
Null
New Zealand
Entity Claymore Partners Trustees (2010) Limited
Shareholder NZBN: 9429031810128
Company Number: 2350954
63 Fort Street
Auckand

New Zealand
Entity Irving Group Limited
Shareholder NZBN: 9429031560573
Company Number: 2468344
Level 2 Claymore House
63 Fort Street, Auckland
Null
New Zealand
Individual Nunes, Romulo Correa De Araujo Havelock North
Havelock North
4130
New Zealand
Individual Nunes, Romulo Correa De Araujo Havelock North
Havelock North
4130
New Zealand
Individual Harris, Suzanne Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Harris, Suzanne Elizabeth Kohimarama
Auckland
1071
New Zealand
Entity Claymore Partners Trustees (2010) Limited
Shareholder NZBN: 9429031810128
Company Number: 2350954
63 Fort Street
Auckand

New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Entity Claymore Partners Trustees (2013) Limited
Shareholder NZBN: 9429030213104
Company Number: 4453387
Individual Irving, Luke Ponsonby
Auckland

New Zealand
Individual George, David Francis Oriental Bay
Wellington
6011
New Zealand
Entity Claymore Partners Trustees (2013) Limited
Shareholder NZBN: 9429030213104
Company Number: 4453387
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Entity Claymore Partners Trustees (2010) Limited
Shareholder NZBN: 9429031810128
Company Number: 2350954
63 Fort Street
Auckand

New Zealand
Entity Irving Group Limited
Shareholder NZBN: 9429031560573
Company Number: 2468344
Level 2 Claymore House
63 Fort Street, Auckland
Null
New Zealand
Individual George, David Francis Oriental Bay
Wellington
6011
New Zealand
Individual Smith, Roger Allan Dannemora
Auckland
2016
New Zealand
Directors

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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