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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gower, Scott Individual |
Rd 1 Ohura 3980 |
26 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Phipps, Peter Edward John Individual |
Enner Glynn Nelson 7011 |
16 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashby, Colin Individual |
Rd 2 Cromwell 9384 |
05 Nov 2013 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Preston Wills Limited Shareholder NZBN: 9429038537530 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
05 Aug 2015 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fernwater Investments 2017 Limited Shareholder NZBN: 9429045968228 Entity (NZ Limited Company) |
Hamilton 3256 |
08 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Heather Juliet Individual |
Huntington Hamilton 3210 |
15 Jan 2024 - current |
Tuson, Colin Individual |
Huntly 3771 |
15 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Galvin, John Eric Director |
Rototuna North Hamilton 3210 |
21 Sep 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barber, Wendy Anne Individual |
Cambridge Cambridge 3434 |
16 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Doherty, Eileen Ann Individual |
Maeroa Hamilton 3200 |
16 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Peter John Charles Individual |
Dinsdale Hamilton 3204 |
16 Aug 2013 - current |
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 |
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 |
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