General information

Fernwater Investments 2013 Limited

Type: NZ Limited Company (Ltd)
9429030177017
New Zealand Business Number
4495661
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fernwater Investments 2013 Limited (New Zealand Business Number 9429030177017) was launched on 21 Jun 2013. 5 addresess are currently in use by the company: Po Box 28083, Rototuna, Hamilton, 3256 (type: postal, office). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, up to 13 Aug 2014. 990030 shares are allocated to 63 shareholders who belong to 32 shareholder groups. The first group includes 2 entities and holds 31136 shares (3.14 per cent of shares), namely:
Morgan, Joanne Margaret (an individual) located at Rd 34, Opunake postcode 4684,
Morgan, Lloyd William (an individual) located at Rd 34, Opunake postcode 4684. In the second group, a total of 3 shareholders hold 2.36 per cent of all shares (23356 shares); it includes
Brown, Peter Henry (an individual) - located at Rd 4, Ohinewai,
Bateup, Bruce Kalman (an individual) - located at Rd 4, Ohinewai,
Brown, Margaret Anne (an individual) - located at Rd 4, Ohinewai. Moving on to the 3rd group of shareholders, share allocation (15578 shares, 1.57%) belongs to 3 entities, namely:
Verry, Mark Clifford, located at Rd 1, Piopio (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Verry, Susanne Claire, located at Rd 1, Piopio (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Fernwater Investments 2013 Limited. Businesscheck's information was last updated on 04 Feb 2024.

Current address Type Used since
16/111 Thomas Road, Rototuna, Hamilton, 3256 Registered & physical & service 13 Aug 2014
Po Box 28083, Rototuna, Hamilton, 3256 Postal 06 Nov 2019
16/111 Thomas Road, Rototuna, Hamilton, 3256 Office & delivery 06 Nov 2019
Contact info
64 7 8530527
Phone (Phone)
admin@fvfinancial.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@fvfinancial.nz
Email
No website
Website
Directors
Name and Address Role Period
John Eric Galvin
Rototuna North, Hamilton, 3210
Address used since 21 Jun 2013
Director 21 Jun 2013 - current
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
Address used since 08 Jun 2017
Chartwell, Hamilton, 3210
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Bruce Richard Wilton
Rd 4, Morrinsville, 3374
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Addresses
Principal place of activity
16/111 Thomas Road , Rototuna , Hamilton , 3256
Previous address Type Period
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 21 Jun 2013 - 13 Aug 2014
Financial Data
Financial info
990030
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31136
Shareholder Name Address Period
Morgan, Joanne Margaret
Individual
Rd 34
Opunake
4684
05 Nov 2013 - current
Morgan, Lloyd William
Individual
Rd 34
Opunake
4684
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 23356
Shareholder Name Address Period
Brown, Peter Henry
Individual
Rd 4
Ohinewai
3784
12 Mar 2014 - current
Bateup, Bruce Kalman
Individual
Rd 4
Ohinewai
3784
12 Mar 2014 - current
Brown, Margaret Anne
Individual
Rd 4
Ohinewai
3784
12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 15578
Shareholder Name Address Period
Verry, Mark Clifford
Individual
Rd 1
Piopio
3971
30 Aug 2013 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
30 Aug 2013 - current
Verry, Susanne Claire
Individual
Rd 1
Piopio
3971
30 Aug 2013 - current
Shares Allocation #4 Number of Shares: 4675
Shareholder Name Address Period
Jeremy Stubbs Trustees Limited
Shareholder NZBN: 9429037781996
Entity (NZ Limited Company)
Taumarunui
3920
04 Mar 2015 - current
Buchanan, Kerrie Michelle
Individual
Rd 2
Taumarunui
3992
04 Mar 2015 - current
Buchanan, Andrew Vernon
Individual
Rd 2
Taumarunui
3992
04 Mar 2015 - current
Shares Allocation #5 Number of Shares: 41401
Shareholder Name Address Period
Gower, Scott
Individual
Rd 1
Ohura
3980
26 Feb 2014 - current
Shares Allocation #6 Number of Shares: 18045
Shareholder Name Address Period
Phipps, Peter Edward John
Individual
Enner Glynn
Nelson
7011
16 Aug 2013 - current
Shares Allocation #7 Number of Shares: 9941
Shareholder Name Address Period
Ashby, Colin
Individual
Rd 2
Cromwell
9384
05 Nov 2013 - current
Shares Allocation #8 Number of Shares: 9351
Shareholder Name Address Period
Robinson, Mona Diane
Individual
Rd 4
Paeroa
3674
30 Aug 2013 - current
Robinson, Rex Maylon
Individual
Rd 4
Paeroa
3674
30 Aug 2013 - current
Shares Allocation #9 Number of Shares: 6227
Shareholder Name Address Period
Walker, Margaret
Individual
Rd 1
Ohaupo
3881
16 Aug 2013 - current
Walker, Raymond
Individual
Rd 1
Ohaupo
3881
16 Aug 2013 - current
Shares Allocation #10 Number of Shares: 51038
Shareholder Name Address Period
Powell, Lynette Joy
Individual
Rd 8
Te Puke
3188
16 Aug 2013 - current
Powell, Dennis John
Individual
Rd 8
Te Puke
3188
16 Aug 2013 - current
Shares Allocation #11 Number of Shares: 10479
Shareholder Name Address Period
Silvester, Carol Sandra
Individual
Te Miro
Cambridge
3496
28 Apr 2016 - current
Silvester, Brian Geoffrey
Individual
Te Miro
Cambridge
3496
28 Apr 2016 - current
Shares Allocation #12 Number of Shares: 75966
Shareholder Name Address Period
Younger, Thora Gail
Individual
Rd 3
Matamata
3473
30 Aug 2013 - current
Younger, John Lawrence
Individual
Rd 3
Matamata
3473
30 Aug 2013 - current
Shares Allocation #13 Number of Shares: 15578
Shareholder Name Address Period
Preston Wills Limited
Shareholder NZBN: 9429038537530
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
05 Aug 2015 - current
Shares Allocation #14 Number of Shares: 31136
Shareholder Name Address Period
Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Mar 2014 - current
Peoples, Patrick Edward
Individual
Huntington
Hamilton
3210
31 Mar 2014 - current
Peoples, Michelle Angela
Individual
Huntington
Hamilton
3210
31 Mar 2014 - current
Shares Allocation #15 Number of Shares: 22415
Shareholder Name Address Period
Wilton, Margaret Raye
Individual
Rd 4
Morrinsville
3374
30 Aug 2013 - current
Wilton, Bruce Richard
Individual
Rd 4
Morrinsville
3374
30 Aug 2013 - current
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
30 Aug 2013 - current
Shares Allocation #16 Number of Shares: 84095
Shareholder Name Address Period
Sutton, Guy William
Individual
Rd 2
Ngaruawahia
3794
27 Sep 2013 - current
Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
27 Sep 2013 - current
Sutton, Ethan James
Individual
Rd 2
Ngaruawahia
3794
27 Sep 2013 - current
Shares Allocation #17 Number of Shares: 23356
Shareholder Name Address Period
Buckthought, Andrea Maria
Individual
Rd 1
Paeroa
3671
27 Sep 2013 - current
Buckthought, Phillip David
Individual
Rd 1
Paeroa
3671
27 Sep 2013 - current
Shares Allocation #18 Number of Shares: 18681
Shareholder Name Address Period
Rose, Angela Christine
Individual
Rd 1
Putaruru
3481
27 Sep 2013 - current
Rose, Colin Elliott
Individual
Rd 1
Putaruru
3481
27 Sep 2013 - current
Shares Allocation #19 Number of Shares: 27187
Shareholder Name Address Period
Stanford, Tania Michele
Individual
Meadowbank
Auckland
1072
30 Aug 2013 - current
Webster, Catherine Ann
Individual
Rd 5
Papakura
2585
30 Aug 2013 - current
Shares Allocation #20 Number of Shares: 28292
Shareholder Name Address Period
Schenkel, Malcolm John
Individual
Rd 3
Silverdale
0993
30 Aug 2013 - current
Wood, Joan Lillias
Individual
Matamata
Matamata
3400
30 Aug 2013 - current
Wood, Brian Edward Henson
Individual
Matamata
Matamata
3400
30 Aug 2013 - current
Shares Allocation #21 Number of Shares: 50733
Shareholder Name Address Period
Lepper, Rosemary Gaye
Individual
Rd 9
Inglewood
4389
30 Aug 2013 - current
Lepper, Steven Maxwell
Individual
Rd 9
Inglewood
4389
30 Aug 2013 - current
Shares Allocation #22 Number of Shares: 31136
Shareholder Name Address Period
Horrell, Joy Mary
Individual
Rd 1
Tuatapere
9691
16 Aug 2013 - current
Horrell, Peter James
Individual
Rd 1
Tuatapere
9691
16 Aug 2013 - current
Shares Allocation #23 Number of Shares: 81250
Shareholder Name Address Period
Dodunski, Noelene Kay
Individual
Rd 2
Invercargill
9872
16 Aug 2013 - current
Dodunski, David Thomas
Individual
Rd 2
Invercargill
9872
16 Aug 2013 - current
Shares Allocation #24 Number of Shares: 28318
Shareholder Name Address Period
Fernwater Investments 2017 Limited
Shareholder NZBN: 9429045968228
Entity (NZ Limited Company)
Hamilton
3256
08 Jun 2022 - current
Shares Allocation #25 Number of Shares: 91540
Shareholder Name Address Period
Moore, Heather Juliet
Individual
Huntington
Hamilton
3210
15 Jan 2024 - current
Tuson, Colin
Individual
Huntly
3771
15 Jan 2024 - current
Shares Allocation #26 Number of Shares: 13872
Shareholder Name Address Period
Galvin, John Eric
Director
Rototuna North
Hamilton
3210
21 Sep 2016 - current
Shares Allocation #27 Number of Shares: 54313
Shareholder Name Address Period
Holmes, Tracey Coral
Individual
Rd 2
Cambridge
3494
30 Aug 2013 - current
Holmes, Glenn Nicholson
Individual
Fairfield
Hamilton
3214
30 Aug 2013 - current
Holmes, Cameron Walter
Individual
Rd 2
Cambridge
3494
30 Aug 2013 - current
Shares Allocation #28 Number of Shares: 31136
Shareholder Name Address Period
Underwood, Arthur Charles
Individual
Rd 6
Hamilton
3286
16 Aug 2013 - current
Underwood, Melinda Anne
Individual
Rd 6
Hamilton
3286
16 Aug 2013 - current
Shares Allocation #29 Number of Shares: 15578
Shareholder Name Address Period
Barber, Wendy Anne
Individual
Cambridge
Cambridge
3434
16 Aug 2013 - current
Shares Allocation #30 Number of Shares: 15578
Shareholder Name Address Period
Doherty, Eileen Ann
Individual
Maeroa
Hamilton
3200
16 Aug 2013 - current
Shares Allocation #31 Number of Shares: 13065
Shareholder Name Address Period
Rogers, Peter John Charles
Individual
Dinsdale
Hamilton
3204
16 Aug 2013 - current
Shares Allocation #32 Number of Shares: 15578
Shareholder Name Address Period
Keijzer, William James
Individual
Rd 2
Cambridge
3494
16 Aug 2013 - current
Keijzer, Janice Margaret
Individual
Rd 2
Cambridge
3494
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Barry, Andrea
Individual
Takapau
4286
16 Aug 2013 - 19 Jan 2022
P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Company Number: 5975451
Entity
Nelson
Nelson
7010
28 Nov 2016 - 05 Apr 2023
Mclennan, Ian
Individual
Rd 9
Hamilton
3289
10 Dec 2020 - 15 Jan 2024
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
25 Willoughby Street
Paeroa
27 Sep 2013 - 21 Dec 2021
Vonlanthen, Victor Peter
Individual
Te Awamutu
Te Awamutu
3800
07 Nov 2016 - 10 Dec 2020
Gillett, Robin
Individual
Chartwell
Hamilton
3210
10 Dec 2020 - 15 Jan 2024
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
25 Willoughby Street
Paeroa
27 Sep 2013 - 21 Dec 2021
Wills, Richard
Individual
Rd 1
Walton
3475
26 Feb 2014 - 05 Aug 2015
Gillett, Robin
Individual
Chartwell
Hamilton
3210
10 Dec 2020 - 15 Jan 2024
Barry, David
Individual
Omokoroa
Omokoroa
3114
16 Aug 2013 - 19 Jan 2022
Vonlanthen, Victor Peter
Individual
Te Awamutu
Te Awamutu
3800
07 Nov 2016 - 10 Dec 2020
Vonlanthen, Victor Peter
Individual
Te Awamutu
Te Awamutu
3800
07 Nov 2016 - 10 Dec 2020
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
25 Willoughby Street
Paeroa
27 Sep 2013 - 21 Dec 2021
Mclennan, Ian
Individual
Rd 9
Hamilton
3289
10 Dec 2020 - 15 Jan 2024
Barry, Andrea
Individual
Takapau
4286
16 Aug 2013 - 19 Jan 2022
Mclennan, Ian
Individual
Rd 9
Hamilton
3289
10 Dec 2020 - 15 Jan 2024
Barry, Andrea
Individual
Takapau
4286
16 Aug 2013 - 19 Jan 2022
Barry, David
Individual
Omokoroa
Omokoroa
3114
16 Aug 2013 - 19 Jan 2022
Gillett, Robin
Individual
Chartwell
Hamilton
3210
10 Dec 2020 - 15 Jan 2024
Galvin, John Eric
Director
Rototuna North
Hamilton
3210
21 Jun 2013 - 16 Aug 2013
Preston, Karen
Individual
Rd 1
Walton
3475
26 Feb 2014 - 05 Aug 2015
Gillett, Robin
Individual
Chartwell
Hamilton
3210
10 Dec 2020 - 15 Jan 2024
Mclennan, Ian
Individual
Rd 9
Hamilton
3289
10 Dec 2020 - 15 Jan 2024
Barry, David
Individual
Omokoroa
Omokoroa
3114
16 Aug 2013 - 19 Jan 2022
P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Company Number: 5975451
Entity
Nelson
Nelson
7010
28 Nov 2016 - 05 Apr 2023
Location
Companies nearby
Fernwater Capital Limited
16/111 Thomas Road
Kjp Trustee Limited
16/111 Thomas Road
Bellagio Finance Limited
16/111 Thomas Road
K J Law Trustees Limited
Unit 15/ 111 Thomas Road
Uton Limited
Unit 15, 111 Thomas Road
Fernwater Investments Limited
16/111 Thomas Road
Similar companies
Tars Investment Trust Limited
5 Heathfield Avenue
Action To Action Limited
17 Miers Glade
Altitude 01 Investments Limited
12 Crowden Place
Sempervirens Limited
36 Tudor Crescent
Refb Limited
11 River Elm
Matheson Everitt Investments Limited
7 Featherstone Drive