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General information

Fingerprint And Forensic Services Limited

Type: NZ Limited Company (Ltd)
9429039239266
New Zealand Business Number
463537
Company Number
Registered
Company Status

Fingerprint and Forensic Services Limited (issued an NZ business number of 9429039239266) was registered on 23 Mar 1990. 2 addresses are currently in use by the company: 226 Lake Rd, Takapuna, Auckland (type: physical, registered). 229 Lake Road, Takapuna, Auckland had been their physical address, up until 28 Jul 2000. 3000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 150 shares (5 per cent of shares), namely:
Clark, John (an individual) located at Lansdowne, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (300 shares); it includes
Cantelo, Derek Edward (an individual) - located at 207 Riddell Road Glendowie, Auckland. The next group of shareholders, share allocation (1650 shares, 55%) belongs to 1 entity, namely:
Burridge, Peter Croft, located at Takapuna (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
226 Lake Rd, Takapuna, Auckland Physical & registered & service 28 Jul 2000
Last updated:
Directors
Name and Address Role Period
Peter Croft Burridge
Takapuna, Auckland, 0622
Address used since 17 Jul 2015
Director 26 May 1999 - current
Kevin Michael Thomas Sturgeon
Glenfield, North Shore City, 0629
Address used since 07 Sep 2010
Unsworth Heights, Auckland, 0632
Address used since 17 Jun 2019
Director 07 Sep 2010 - current
Derek Edward Cantelo
Orewa, Auckland, 0931
Address used since 01 Aug 1995
Director 01 Aug 1995 - 07 Sep 2010
Kevin Michael Thomas Sturgeon
Glenfield,
Address used since 26 May 1999
Director 26 May 1999 - 03 Oct 2000
Thomas William Lewis Lewis
Avondale, Auckland,
Address used since 01 Aug 1995
Director 01 Aug 1995 - 26 May 1999
Peter Croft Burridge
Takapuna,
Address used since 20 May 1992
Director 20 May 1992 - 01 Aug 1995
James Turnbull Russell
Rothesay Bay,
Address used since 06 Sep 1993
Director 06 Sep 1993 - 01 Aug 1995
Neville Graeme Morris
Little Shoal Bay, Birkenhead,
Address used since 06 Sep 1993
Director 06 Sep 1993 - 01 Aug 1995
Derek Edward Cantelo
St Johns,
Address used since 20 May 1992
Director 20 May 1992 - 06 Sep 1993
Kevin Michael Thomas Sturgeon
Glenfield,
Address used since 20 May 1992
Director 20 May 1992 - 06 Sep 1993
Rajesh Chandra Jattan
Ellerslie,
Address used since 12 May 1992
Director 12 May 1992 - 18 Nov 1992
Neville Graeme Morris
Remuera,
Address used since 20 May 1992
Director 20 May 1992 - 18 Nov 1992
Thomas William Lewis
Avondale,
Address used since 20 May 1992
Director 20 May 1992 - 18 Nov 1992
Gregory Francis Anderson
Mt Eden,
Address used since 20 May 1992
Director 20 May 1992 - 18 Nov 1992
Trevor Lester White
Mt Albert,
Address used since 20 May 1992
Director 20 May 1992 - 18 Nov 1992
James Turnbull Russell
Rothesay Bay,
Address used since 20 May 1992
Director 20 May 1992 - 18 Nov 1992
Addresses
Previous address Type Period
229 Lake Road, Takapuna, Auckland Physical & registered 28 Jul 2000 - 28 Jul 2000
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Clark, John
Individual 		Lansdowne
Masterton
5810 		23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Cantelo, Derek Edward
Individual 		207 Riddell Road Glendowie
Auckland
1071 		23 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1650
Shareholder Name Address Period
Burridge, Peter Croft
Individual 		Takapuna
 23 Mar 1990 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Clark, John
Individual 		Lansdowne
Masterton
5810 		14 Apr 2008 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Sturgeon, Kevin Michael Thomas
Individual 		Unsworth Heights
Auckland
0632 		23 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Logan, Edward Colin
Individual 		Bayswater
Auckland
 23 Mar 1990 - 03 Aug 2004
Location
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