Andrew Fink Marine Limited, a registered company, was registered on 21 Feb 1995. 9429038522680 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Andrew James Fink - an active director whose contract began on 21 Feb 1995.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Andrew Fink Marine Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 13 May 2020.
Former names used by this company, as we found at BizDb, included: from 21 Feb 1995 to 15 Jan 2002 they were named Andrew Fink Boatbuilders Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (998 shares 99.8%) made up of 2 entities.
Other active addresses
Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 21 Mar 2025
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 07 May 2019 to 13 May 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Apr 2016 to 07 May 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 26 May 2009 to 15 Apr 2016
Address #4: M. Crawford, Deloitte, Fonterra House, 80 London St, Hamilton
Physical address used from 04 May 2005 to 26 May 2009
Address #5: Deloitte, Fonterra House, 80 London St, Hamilton
Registered address used from 04 May 2005 to 26 May 2009
Address #6: C/o Colin G Sheppard, 1088 Victoria Street, Hamilton
Registered address used from 12 Dec 1997 to 04 May 2005
Address #7: C/o Colin G Sheppard, 1088 Victoria Street, Hamilton
Physical address used from 12 Dec 1997 to 12 Dec 1997
Address #8: Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton
Physical address used from 12 Dec 1997 to 04 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fink, Fleur Winifred |
Te Rapa Hamilton New Zealand |
21 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fink, Andrew James |
Te Rapa Hamilton New Zealand |
21 Feb 1995 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Fink, Fleur Winifred |
Te Rapa Hamilton New Zealand |
21 Feb 1995 - |
| Individual | Fink, Andrew James |
Te Rapa Hamilton New Zealand |
21 Feb 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Ronald |
Te Rapa Hamilton New Zealand |
26 Sep 2005 - 20 May 2016 |
Andrew James Fink - Director
Appointment date: 21 Feb 1995
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 30 Apr 2010
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