Muddy Fingers Limited
Type: NZ Limited Company (Ltd)Muddy Fingers Limited (issued a business number of 9429036826551) was incorporated on 08 Aug 2001. 5 addresess are currently in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: delivery, postal). Level 4, 4 Graham Street, Auckland had been their physical address, up until 19 Sep 2017. Muddy Fingers Limited used more names, namely: Greenleaf Properties Limited from 08 Aug 2001 to 28 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Somerville, Thomas Russell (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Somerville, Thomas Russell (an individual) - located at Rd 2, Helensville. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 19 Sep 2017 |
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Delivery & office | 16 Jul 2019 |
| Po Box 104158, Lincoln North, Auckland, 0654 | Postal | 16 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Russell Somerville
Rd 2, Helensville, 0875
Address used since 09 Apr 2013 |
Director | 08 Aug 2001 - current |
| Level 1, 199 Lincoln Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 05 Jul 2017 - 19 Sep 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 05 Jul 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 31 Jul 2012 - 14 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 21 Jul 2010 - 14 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Jul 2010 - 31 Jul 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 07 Aug 2003 - 21 Jul 2010 |
| Level 3, 24 Manukau Road, Newmarket, Auckland | Registered & physical | 08 Aug 2001 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2009 - current |
|
Somerville, Thomas Russell Individual |
Rd 2 Helensville 0875 |
08 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Thomas Russell Individual |
Rd 2 Helensville 0875 |
08 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
08 Aug 2001 - 22 Jun 2009 | |
|
Sommerville, Tu'ifua Ann Individual |
Rd 2 Helensville 0875 |
08 Aug 2001 - 22 Jun 2009 |
|
Sommerville, Tu'ifua Ann Individual |
Rd 2 Helensville 0875 |
08 Aug 2001 - 22 Jun 2009 |
|
Sommerville, Tu'ifua Ann Individual |
Onehunga Auckland 1061 |
08 Aug 2001 - 22 Jun 2009 |
|
Sommerville, Tu'ifua Ann Individual |
Rd 2 Helensville 0875 |
08 Aug 2001 - 22 Jun 2009 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
08 Aug 2001 - 22 Jun 2009 | |
|
Sommerville, Thomas Russell Individual |
Onehunga Auckland 1061 |
08 Aug 2001 - 22 Jun 2009 |
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