Fingerprint and Forensic Services Limited, a registered company, was launched on 23 Mar 1990. 9429039239266 is the number it was issued. The company has been managed by 16 directors: Peter Croft Burridge - an active director whose contract started on 26 May 1999,
Kevin Michael Thomas Sturgeon - an active director whose contract started on 07 Sep 2010,
Derek Edward Cantelo - an inactive director whose contract started on 01 Aug 1995 and was terminated on 07 Sep 2010,
Kevin Michael Thomas Sturgeon - an inactive director whose contract started on 26 May 1999 and was terminated on 03 Oct 2000,
Thomas William Lewis Lewis - an inactive director whose contract started on 01 Aug 1995 and was terminated on 26 May 1999.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 226 Lake Rd, Takapuna, Auckland (types include: physical, registered).
Fingerprint and Forensic Services Limited had been using 229 Lake Road, Takapuna, Auckland as their physical address up until 28 Jul 2000.
A total of 3000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 150 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (10 per cent). Lastly we have the next share allocation (1650 shares 55 per cent) made up of 1 entity.
Previous address
Address: 229 Lake Road, Takapuna, Auckland
Physical & registered address used from 28 Jul 2000 to 28 Jul 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Clark, John |
Lansdowne Masterton 5810 New Zealand |
23 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Cantelo, Derek Edward |
207 Riddell Road Glendowie Auckland 1071 New Zealand |
23 Mar 1990 - |
| Shares Allocation #3 Number of Shares: 1650 | |||
| Individual | Burridge, Peter Croft |
Takapuna |
23 Mar 1990 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Clark, John |
Lansdowne Masterton 5810 New Zealand |
14 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Individual | Sturgeon, Kevin Michael Thomas |
Unsworth Heights Auckland 0632 New Zealand |
23 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Edward Colin |
Bayswater Auckland |
23 Mar 1990 - 03 Aug 2004 |
Peter Croft Burridge - Director
Appointment date: 26 May 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jul 2015
Kevin Michael Thomas Sturgeon - Director
Appointment date: 07 Sep 2010
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 07 Sep 2010
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 17 Jun 2019
Derek Edward Cantelo - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 07 Sep 2010
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Aug 1995
Kevin Michael Thomas Sturgeon - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 03 Oct 2000
Address: Glenfield,
Address used since 26 May 1999
Thomas William Lewis Lewis - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 26 May 1999
Address: Avondale, Auckland,
Address used since 01 Aug 1995
Peter Croft Burridge - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 01 Aug 1995
Address: Takapuna,
Address used since 20 May 1992
James Turnbull Russell - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 01 Aug 1995
Address: Rothesay Bay,
Address used since 06 Sep 1993
Neville Graeme Morris - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 01 Aug 1995
Address: Little Shoal Bay, Birkenhead,
Address used since 06 Sep 1993
Derek Edward Cantelo - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 06 Sep 1993
Address: St Johns,
Address used since 20 May 1992
Kevin Michael Thomas Sturgeon - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 06 Sep 1993
Address: Glenfield,
Address used since 20 May 1992
Rajesh Chandra Jattan - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 18 Nov 1992
Address: Ellerslie,
Address used since 12 May 1992
Neville Graeme Morris - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 18 Nov 1992
Address: Remuera,
Address used since 20 May 1992
Thomas William Lewis - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 18 Nov 1992
Address: Avondale,
Address used since 20 May 1992
Gregory Francis Anderson - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 18 Nov 1992
Address: Mt Eden,
Address used since 20 May 1992
Trevor Lester White - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 18 Nov 1992
Address: Mt Albert,
Address used since 20 May 1992
James Turnbull Russell - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 18 Nov 1992
Address: Rothesay Bay,
Address used since 20 May 1992
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