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Muddy Fingers Limited

Type: NZ Limited Company (Ltd)
9429036826551
NZBN
1152177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Sep 2017
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Delivery & office address used since 16 Jul 2019
Po Box 104158
Lincoln North
Auckland 0654
New Zealand
Postal address used since 16 Jul 2019

Muddy Fingers Limited was launched on 08 Aug 2001 and issued an NZBN of 9429036826551. This registered LTD company has been managed by 1 director, named Thomas Russell Somerville - an active director whose contract started on 08 Aug 2001.
According to BizDb's information (updated on 07 Apr 2024), this company filed 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: delivery, postal).
Up to 19 Sep 2017, Muddy Fingers Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
BizDb identified former names for this company: from 08 Aug 2001 to 28 Nov 2016 they were called Greenleaf Properties Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Somerville, Thomas Russell (an individual) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Somerville, Thomas Russell - located at Rd 2, Helensville.

Addresses

Principal place of activity

Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2017 to 19 Sep 2017

Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2014 to 05 Jul 2017

Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 31 Jul 2012 to 14 Aug 2014

Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 21 Jul 2010 to 14 Aug 2014

Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Jul 2010 to 31 Jul 2012

Address #6: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 07 Aug 2003 to 21 Jul 2010

Address #7: Level 3, 24 Manukau Road, Newmarket, Auckland

Registered & physical address used from 08 Aug 2001 to 07 Aug 2003

Contact info
64 9 8342620
16 Jul 2019 Phone
parants@smarttax.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Somerville, Thomas Russell Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Somerville, Thomas Russell Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Individual Sommerville, Tu'ifua Ann Rd 2
Helensville
0875
New Zealand
Individual Sommerville, Tu'ifua Ann Rd 2
Helensville
0875
New Zealand
Individual Sommerville, Tu'ifua Ann Onehunga
Auckland 1061
Individual Sommerville, Tu'ifua Ann Rd 2
Helensville
0875
New Zealand
Entity Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Individual Sommerville, Thomas Russell Onehunga
Auckland 1061
Directors

Thomas Russell Somerville - Director

Appointment date: 08 Aug 2001

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 09 Apr 2013

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