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.
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
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 | Period |
---|---|---|---|
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 |
22 Jul 2009 - |
Individual | Somerville, Thomas Russell |
Rd 2 Helensville 0875 New Zealand |
08 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Somerville, Thomas Russell |
Rd 2 Helensville 0875 New Zealand |
08 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
08 Aug 2001 - 22 Jun 2009 | |
Individual | Sommerville, Tu'ifua Ann |
Rd 2 Helensville 0875 New Zealand |
08 Aug 2001 - 22 Jun 2009 |
Individual | Sommerville, Tu'ifua Ann |
Rd 2 Helensville 0875 New Zealand |
08 Aug 2001 - 22 Jun 2009 |
Individual | Sommerville, Tu'ifua Ann |
Onehunga Auckland 1061 |
08 Aug 2001 - 22 Jun 2009 |
Individual | Sommerville, Tu'ifua Ann |
Rd 2 Helensville 0875 New Zealand |
08 Aug 2001 - 22 Jun 2009 |
Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
08 Aug 2001 - 22 Jun 2009 | |
Individual | Sommerville, Thomas Russell |
Onehunga Auckland 1061 |
08 Aug 2001 - 22 Jun 2009 |
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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