General information
Fortuna Group Limited
Type: NZ Limited Company (Ltd)9429030852808
New Zealand Business Number
3684355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Fortuna Group Limited (issued a business number of 9429030852808) was launched on 09 Dec 2011. 5 addresess are currently in use by the company: Po Box 676, Invercargill, Invercargill, 9840 (type: postal, office). 2034 Winton Lorneville Highway, Rd 6, Invercargill had been their registered address, until 12 Sep 2018. 58568509 shares are allotted to 28 shareholders who belong to 15 shareholder groups. The first group consists of 2 entities and holds 472928 shares (0.81 per cent of shares), namely:
Groundwater, Lester Ross (an individual) located at Rd 17, Albury postcode 7987,
Groundwater, Caroline Angela (an individual) located at Rd 17, Albury postcode 7987. As far as the second group is concerned, a total of 2 shareholders hold 3.49 per cent of all shares (2046088 shares); it includes
Niederberger, Wendy Karin (an individual) - located at Rd 1, New Plymouth,
Niederberger, Peter Edward (an individual) - located at Rd 1, New Plymouth. Next there is the next group of shareholders, share allocation (257718 shares, 0.44%) belongs to 1 entity, namely:
Gilmour, Mark Lindsay, located at Waikanae Beach, Waikanae (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Fortuna Group Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2040 Winton Lorneville Highway, Rd 6, Invercargill, 9876 | Registered & physical & service | 12 Sep 2018 |
| Po Box 676, Invercargill, Invercargill, 9840 | Postal | 04 Sep 2019 |
| 2040 Winton Lorneville Highway, Rd 6, Invercargill, 9876 | Office & delivery | 04 Sep 2019 |
Contact info
64 3 2358889
Phone (Phone)
bryony.sanson@fortunagroup.net.nz
Email
tim.mackay@fortunagroup.net.nz
Email
bryony@fortunagroup.net.nz
Email
ap@fortunagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fortunagroup.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Dodunski
Wanaka, Wanaka, 9305
Address used since 01 Sep 2021
Rd 2, Invercargill, 9872
Address used since 26 Sep 2016 |
Director | 09 Dec 2011 - current |
|
Michael James Fleming
Eskdale, Napier, 4182
Address used since 10 Mar 2015 |
Director | 01 Mar 2012 - current |
|
Stuart Robert Taylor
Lincoln, 7672
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Thomas Edward Richardson
Lincoln, Lincoln, 7608
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Fiona Catherine Michel
Raglan, 3296
Address used since 16 May 2022
Mount Albert, Auckland, 1025
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 20 Oct 2023 |
|
Jane Christine Huria
Upper Riccarton, Christchurch, 8041
Address used since 04 Jun 2012 |
Director | 04 Jun 2012 - 17 Nov 2021 |
|
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 18 Nov 2020 |
|
Paul Michael Fitzgibbon
Dunedin Central, Dunedin, 9016
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 18 Nov 2020 |
|
Felix Anatol Mcgirr
Lincoln, Lincoln, 7608
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 18 Nov 2020 |
Addresses
Principal place of activity
| 2034 Winton Lorneville Highway , Rd 6 , Invercargill , 9876 |
| Previous address | Type | Period |
|---|---|---|
| 2034 Winton Lorneville Highway, Rd 6, Invercargill, 9876 | Registered | 27 Apr 2016 - 12 Sep 2018 |
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical | 12 Jun 2013 - 12 Sep 2018 |
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered | 16 Apr 2013 - 27 Apr 2016 |
| 142 Spey Street, Invercargill, 9810 | Registered | 12 Mar 2012 - 16 Apr 2013 |
| 142 Spey Street, Invercargill, 9810 | Physical | 12 Mar 2012 - 12 Jun 2013 |
| 401 Bainfield Road, Rd 2, Invercargill, 9872 | Physical & registered | 09 Dec 2011 - 12 Mar 2012 |
Financial Data
Financial info
58568509
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 472928
| Shareholder Name | Address | Period |
|---|---|---|
|
Groundwater, Lester Ross Individual |
Rd 17 Albury 7987 |
03 Jul 2017 - current |
|
Groundwater, Caroline Angela Individual |
Rd 17 Albury 7987 |
03 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 2046088
| Shareholder Name | Address | Period |
|---|---|---|
|
Niederberger, Wendy Karin Individual |
Rd 1 New Plymouth 4371 |
26 May 2015 - current |
|
Niederberger, Peter Edward Individual |
Rd 1 New Plymouth 4371 |
26 May 2015 - current |
Shares Allocation #3 Number of Shares: 257718
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Mark Lindsay Individual |
Waikanae Beach Waikanae 5036 |
26 May 2015 - current |
Shares Allocation #4 Number of Shares: 108460
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Michael James Director |
Eskdale Napier 4182 |
30 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 2249760
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayvor Dairies Limited Shareholder NZBN: 9429031258883 Entity (NZ Limited Company) |
Stratford 4332 |
04 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 16003480
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodunski, Noelene Kay Individual |
Wanaka Wanaka 9305 |
03 Mar 2012 - current |
|
Dodunski, David Thomas Individual |
Wanaka Wanaka 9305 |
03 Mar 2012 - current |
|
Dodunski, Noelene Kay Individual |
Wanaka Wanaka 9305 |
03 Mar 2012 - current |
|
Dodunski, David Thomas Director |
Wanaka Wanaka 9305 |
09 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins Livestock Limited Shareholder NZBN: 9429032676785 Entity (NZ Limited Company) |
Timaru 7910 |
16 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 405195
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ann Raewyn Individual |
Rd 2 Otautau 9682 |
09 Jun 2015 - current |
|
Sutherland, Kevin James Individual |
Rd 2 Otautau 9682 |
09 Jun 2015 - current |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
09 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 14578212
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Dairy Ii Investments Limited Shareholder NZBN: 9429042266457 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
27 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 181401
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox-clarke, Janne Elizabeth Individual |
Wanaka Wanaka 9305 |
26 May 2015 - current |
|
Clarke, Wayne Malcolm Individual |
Wanaka Wanaka 9305 |
26 May 2015 - current |
Shares Allocation #11 Number of Shares: 524478
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Peter James Individual |
Rd 2 Mosgiel 9092 |
21 Mar 2013 - current |
|
Horrell, Joy Mary Individual |
Rd 2 Mosgiel 9092 |
21 Mar 2013 - current |
Shares Allocation #12 Number of Shares: 146213
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Craig Donald Individual |
Rd 1 Te Anau 9679 |
26 May 2015 - current |
|
Horrell, Rachael Ann Individual |
Rd 1 Te Anau 9679 |
26 May 2015 - current |
Shares Allocation #13 Number of Shares: 4210318
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific (2013) Limited Shareholder NZBN: 9429037489472 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga 3900 |
26 May 2015 - current |
Shares Allocation #14 Number of Shares: 763359
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Entity (NZ Limited Company) |
Christchurch 8013 |
26 May 2015 - current |
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
26 May 2015 - current |
|
Hunt, Andrew Douglas Individual |
Gladstone Invercargill 9810 |
26 May 2015 - current |
Shares Allocation #15 Number of Shares: 517419
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kimerly Ann Individual |
Wanaka Wanaka 9305 |
06 Mar 2013 - current |
|
Sutherland, Anthony Dominic Individual |
Wanaka Wanaka 9305 |
06 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Gaye Helen Individual |
Templeton Christchurch 8042 |
30 Jun 2013 - 13 Apr 2016 |
|
Falloon, William Paul Elliot Individual |
Rd 4 Masterton 5884 |
30 Jun 2013 - 13 Apr 2016 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
101 Wairau Road Takapuna |
26 May 2015 - 01 Sep 2021 |
|
Gilmour, Scott Individual |
Wanaka Wanaka 9305 |
26 May 2015 - 01 Sep 2021 |
|
Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 Entity |
Otorohanga Otorohanga 3900 |
26 May 2015 - 16 Mar 2020 |
|
Wills Group Limited Shareholder NZBN: 9429036592586 Company Number: 1194223 Entity |
North Dunedin Dunedin 9016 |
04 Jun 2013 - 29 Nov 2019 |
|
Mcpherson, Peter Grant Individual |
Maori Hill Timaru 7910 |
18 Jun 2015 - 27 Nov 2019 |
|
Leondale Limited Shareholder NZBN: 9429037812041 Company Number: 915029 Entity |
26 May 2015 - 26 May 2015 | |
|
Gilmour, Catherine Margaret Lee Individual |
Kawarau Falls Queenstown 9300 |
26 May 2015 - 25 Jan 2017 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
101 Wairau Road Takapuna |
26 May 2015 - 01 Sep 2021 |
|
Gilmour, Scott Individual |
Wanaka Wanaka 9305 |
26 May 2015 - 01 Sep 2021 |
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
18 Jun 2015 - 27 Nov 2019 |
|
Leondale Limited Shareholder NZBN: 9429037812041 Company Number: 915029 Entity |
26 May 2015 - 26 May 2015 | |
|
Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 Entity |
Otorohanga Otorohanga 3900 |
26 May 2015 - 16 Mar 2020 |
|
Wyatt, Rebecca Individual |
Hargest Invercargill 9810 |
26 May 2015 - 26 May 2015 |
|
Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 Entity |
Otorohanga Otorohanga 3900 |
26 May 2015 - 16 Mar 2020 |
|
Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 Entity |
Otorohanga Otorohanga 3900 |
26 May 2015 - 16 Mar 2020 |
|
Wills Group Limited Shareholder NZBN: 9429036592586 Company Number: 1194223 Entity |
North Dunedin Dunedin 9016 |
04 Jun 2013 - 29 Nov 2019 |
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
18 Jun 2015 - 27 Nov 2019 |
Location
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