General information
Fernwater Investments Limited
Type: NZ Limited Company (Ltd)9429034587973
New Zealand Business Number
1682814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Fernwater Investments Limited (issued an NZ business identifier of 9429034587973) was registered on 23 Aug 2005. 10 addresess are in use by the company: 16/111Thomas Road, Rototuna, Hamilton, 3256 (type: delivery, postal). C/-Jgfp Ltd, 17 Clifton Road, Hamilton 3240 had been their registered address, up to 21 Aug 2014. 409862 shares are allotted to 54 shareholders who belong to 44 shareholder groups. The first group contains 1 entity and holds 4930 shares (1.2 per cent of shares), namely:
Wheildon, Amanda (an individual) located at Largs, New South Wales postcode 2320. As far as the second group is concerned, a total of 1 shareholder holds 0.42 per cent of all shares (exactly 1726 shares); it includes
Robinson, Kevin James (a director) - located at Thames. Next there is the third group of shareholders, share allocation (4917 shares, 1.2%) belongs to 1 entity, namely:
Peter John Gerard Noldus, located at Staples Rodway, 109-113 Powerham Street, New Plymouth (an other). "Investment company operation" (ANZSIC K624050) is the category the ABS issued Fernwater Investments Limited. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16/111thomas Road, Rototuna, Hamilton, 3256 | Other (Address for Records) & other (Address For Share Register) & records & shareregister (Address for Records) | 13 Aug 2014 |
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Physical & registered & service | 21 Aug 2014 |
| Po Box 28083, Rototuna, Hamilton, 3256 | Postal | 29 Apr 2019 |
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Office | 29 Apr 2019 |
Contact info
64 07 8530527
Phone (Phone)
admin@fvfinancial.co.nz
Email
admin@fvfinancial.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Eric Galvin
Rototuna North, Hamilton, 3210
Address used since 04 Apr 2013 |
Director | 23 Aug 2005 - current |
|
Kevin James Robinson
Thames, 3578
Address used since 27 Mar 2019
Rd 1, Thames, 3578
Address used since 01 Apr 2011 |
Director | 21 Apr 2006 - current |
|
Peter John Charles Rogers
Chartwell, Hamilton, 3216
Address used since 01 Apr 2014
Dinsdale, Hamilton, 3204
Address used since 08 Jun 2017 |
Director | 21 Apr 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Office | 29 Apr 2019 |
| 16/111thomas Road, Rototuna, Hamilton, 3256 | Delivery | 22 Apr 2020 |
Principal place of activity
| 16/111 Thomas Road , Rototuna , Hamilton , 3256 |
| Previous address | Type | Period |
|---|---|---|
| C/-jgfp Ltd, 17 Clifton Road, Hamilton 3240, 3240 | Registered & physical | 29 Sep 2010 - 21 Aug 2014 |
| C/-jgfp Ltd, 5a Clifton Road, Hamilton 3240 | Physical & registered | 23 Mar 2010 - 29 Sep 2010 |
| C/o Jgfp Ltd, 5a Clifton Road, Hamilton | Registered & physical | 23 Oct 2008 - 23 Mar 2010 |
| 5th Floor Westpac House, 430 Victoria Street, Hamilton | Registered & physical | 23 Aug 2005 - 23 Oct 2008 |
Financial Data
Financial info
409862
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4930
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheildon, Amanda Individual |
Largs New South Wales 2320 |
09 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 1726
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Kevin James Director |
Thames 3578 |
13 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 4917
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Gerard Noldus Other (Other) |
Staples Rodway 109-113 Powerham Street, New Plymouth |
19 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 5806
| Shareholder Name | Address | Period |
|---|---|---|
|
Larry Acton Summers & Russell Thomson & Lionel Smith Other (Other) |
Rd5 Te Kuiti |
19 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 10472
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Grant Wills & Karen Shona Preston Other (Other) |
Paratu Road Rd1, Walton 2273 |
19 Apr 2006 - current |
Shares Allocation #6 Number of Shares: 7281
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Henry Jewell Brown-margaret Anne Brown-bruce Kelman Bateup Other (Other) |
534 Frost Road Rd4, Ohinewai |
17 Jul 2007 - current |
Shares Allocation #7 Number of Shares: 2316
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Graeme Tantrum And Avril Lorraine Tantrum Other (Other) |
Rd2 Kaiwaka 0573 |
22 Jan 2008 - current |
Shares Allocation #8 Number of Shares: 39335
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell George And Kim Louise Berquist Other (Other) |
Rd 1 Ashburton 7771 |
01 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 6555
| Shareholder Name | Address | Period |
|---|---|---|
|
Mickell, Anne Individual |
R D 4, Ohinewai |
04 Dec 2009 - current |
|
Mickell, Peter Individual |
R D 4, Ohinewai |
04 Dec 2009 - current |
Shares Allocation #10 Number of Shares: 9834
| Shareholder Name | Address | Period |
|---|---|---|
|
Mycall Holdings Limited Shareholder NZBN: 9429036722150 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
14 Aug 2008 - current |
Shares Allocation #11 Number of Shares: 13719
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Margaret Raye Individual |
Rd4 Morrinsville |
31 Aug 2009 - current |
|
Wilton, Bruce Richard Individual |
Rd4 Morrinsville |
31 Aug 2009 - current |
Shares Allocation #12 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees, Bailey Ingham Individual |
12 Haden Place Omokoroa 3114 |
19 Jun 2008 - current |
|
Walker, Jacqueline Eileen Mary Individual |
12 Haden Place Omokoroa 3114 |
19 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 9604
| Shareholder Name | Address | Period |
|---|---|---|
|
William James Keijzer & Janice Margaret Keijzer Other (Other) |
Hildreths Road Rd1, Putaruru |
19 Apr 2006 - current |
Shares Allocation #14 Number of Shares: 3576
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Angela Christine Individual |
373 Huihuitaha Road, R D 1 Putaruru 3481 |
04 Aug 2011 - current |
|
Rose, Colin Elliott Individual |
373 Huihuitaha Road, Rd 1 Putaruru 3481 |
04 Aug 2011 - current |
Shares Allocation #15 Number of Shares: 6254
| Shareholder Name | Address | Period |
|---|---|---|
|
As Trustess Of The Catherine Ann Webster Trust, Catherine Ann Webster And Tania Stanford Individual |
Rd 5 Papakura 2585 |
08 Jun 2012 - current |
Shares Allocation #16 Number of Shares: 13275
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Martin Johnson And Marion Johnson Other (Other) |
507 Pirongia Road Rd6, Te Awamutu 3876 |
22 Jan 2008 - current |
Shares Allocation #17 Number of Shares: 11584
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Clifford Verry & Susanne Claire Verry & Bailey Ingham Trustees Ltd Other (Other) |
Mangaotaki Rd, Pio Pio |
19 Apr 2006 - current |
Shares Allocation #18 Number of Shares: 10017
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Maxwell Lepper & Rosemary Gay Lepper Other (Other) |
326 Wortley Road Rd9, Inglewood |
19 Apr 2006 - current |
Shares Allocation #19 Number of Shares: 15182
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Rachel Jean Individual |
Rd3 Otautau 9683 |
04 Jun 2008 - current |
|
North, Carl Jason Individual |
Rd3 Otautau 9683 |
04 Jun 2008 - current |
Shares Allocation #20 Number of Shares: 8460
| Shareholder Name | Address | Period |
|---|---|---|
|
John Eric Galvin Other (Other) |
20b Hardley Street Hamilton |
22 Jan 2008 - current |
Shares Allocation #21 Number of Shares: 10028
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Anne Individual |
Hamilton East Hamilton 3216 |
13 Oct 2011 - current |
|
Wedgwood, Kenneth Individual |
Hamilton East Hamilton 3216 |
13 Oct 2011 - current |
Shares Allocation #22 Number of Shares: 15866
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Eileen Individual |
Maeroa Hamilton 3200 |
16 Aug 2011 - current |
Shares Allocation #23 Number of Shares: 7191
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Stephen Arthur Individual |
Te Awamutu |
16 Mar 2010 - current |
|
Baldwin, Meryan Leigh Individual |
Te Awamutu |
16 Mar 2010 - current |
Shares Allocation #24 Number of Shares: 3799
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Joanne Individual |
Rd 34 Opunake 4684 |
15 Sep 2011 - current |
|
Morgan, Lloyd Individual |
Rd 34 Opunake 4684 |
15 Sep 2011 - current |
Shares Allocation #25 Number of Shares: 14117
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Reon Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2010 - current |
Shares Allocation #26 Number of Shares: 6133
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Matthew Scott Individual |
Rd 2 Cambridge 3494 |
04 Aug 2011 - current |
Shares Allocation #27 Number of Shares: 5025
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex Malyon Robinson And Mona Diane Robinson Other (Other) |
201 Robinson Road Rd4, Paeroa |
22 Jan 2008 - current |
Shares Allocation #28 Number of Shares: 6254
| Shareholder Name | Address | Period |
|---|---|---|
|
As Trustess Of The Lismore Sme Trust, Susan Hill And Catherine Webster As Individual |
Rd 5 Papakura 2585 |
08 Jun 2012 - current |
Shares Allocation #29 Number of Shares: 7850
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Walton Holmes, Tracey Coral Holmes And Glenn Nicholson Holmes Other (Other) |
100 Kentucky Road Rd2, Cambrige |
22 Jan 2008 - current |
Shares Allocation #30 Number of Shares: 11173
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Peter James Individual |
Rd 1 Tuatapere 9691 |
04 Aug 2011 - current |
|
Horrell, Joy Mary Individual |
Rd 1 Tuatapere 9691 |
04 Aug 2011 - current |
Shares Allocation #31 Number of Shares: 26731
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis John Powell & Lynette Joy Powell Other (Other) |
696 Te Matai Road Rd8, Te Puke |
19 Apr 2006 - current |
Shares Allocation #32 Number of Shares: 17351
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Charles Underwood & Melinda Anne Underwood Other (Other) |
228 Morrinsville Road Rd4, Hamilton |
19 Apr 2006 - current |
Shares Allocation #33 Number of Shares: 20438
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Walker & Margaret Ellen Walker Other (Other) |
Warradale 5046 Adelaide, Australia |
19 Apr 2006 - current |
Shares Allocation #34 Number of Shares: 14908
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael George Whale & Lorraine Therese Whale Other (Other) |
Merivale Rd2, Otautau 9653 |
19 Apr 2006 - current |
Shares Allocation #35 Number of Shares: 2109
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Kevin James Director |
Thames 3578 |
13 Apr 2012 - current |
Shares Allocation #36 Number of Shares: 1903
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Catherine Individual |
Ngatea 3597 |
27 Mar 2019 - current |
Shares Allocation #37 Number of Shares: 2458
| Shareholder Name | Address | Period |
|---|---|---|
|
Butt, Kerry Joanne Individual |
Pehiri 4072 |
21 Dec 2021 - current |
|
Butt, Spencer John Individual |
Pehiri 4072 |
21 Dec 2021 - current |
Shares Allocation #38 Number of Shares: 7052
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip David Buckthought & Andrea Maria Buckthought Other (Other) |
923 Hauraki Road Turua, Rd4, Thames |
19 Apr 2006 - current |
Shares Allocation #39 Number of Shares: 15307
| Shareholder Name | Address | Period |
|---|---|---|
|
David Thomas Dodunski & Noelene Kay Dodunski Other (Other) |
Limestone Plains Road Rd3, Otautau 9653 |
19 Apr 2006 - current |
Shares Allocation #40 Number of Shares: 5895
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Geoffrey Dawson Other (Other) |
Horsham Downs Hamilton 3281 |
19 Apr 2006 - current |
Shares Allocation #41 Number of Shares: 5806
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Tarn Harker & Dorothy Harker Other (Other) |
2690 Kihikihi Road Te Awamutu |
19 Apr 2006 - current |
Shares Allocation #42 Number of Shares: 7442
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Grant Brian Individual |
Rototuna Hamilton 3210 |
04 Aug 2011 - current |
Shares Allocation #43 Number of Shares: 4917
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Harrison, Judith Marian Harrison & Allen Needham Trustees Ltd Other (Other) |
278 Kurunui Road Rd2, Morrinsville |
19 Apr 2006 - current |
Shares Allocation #44 Number of Shares: 2316
| Shareholder Name | Address | Period |
|---|---|---|
|
James Gordon Holden & Jennifer Anne Holden & Colin James Evans Other (Other) |
2121 Matawai Road Rd3, Te Karaka, Gisborne |
19 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Cecil Webster, Catherine Ann Webster, Susan Margaret Elizabeth Hill And Tania Michelle Stanford Other |
22 Jan 2008 - 07 Jun 2012 | |
|
Kevin James Robinson & Catherine Anne Robinson Other |
481 Mangawhero Road Rd3, Morrinsville 3300 |
19 Apr 2006 - 27 Mar 2019 |
|
Webster, Catherine Ann Individual |
Rd 5 Papakura 2585 |
07 Jun 2012 - 08 Jun 2012 |
|
David Wilson Butt & Ann Lorraine Butt Other |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
|
David Wilson Butt & Ann Lorraine Butt Other |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
|
David Wilson Butt & Ann Lorraine Butt Other |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
|
David Wilson Butt & Ann Lorraine Butt Other |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
|
David Wilson Butt & Ann Lorraine Butt Other |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
|
Stratford, Sandra Individual |
Raumati Beach Paraparaumu 5032 |
23 Sep 2010 - 29 May 2015 |
|
Hill, Susan Margaret Individual |
Rd 5 Papakura 2585 |
07 Jun 2012 - 08 Jun 2012 |
|
Walker, Lyall William Individual |
141 Sagewood Road Rd6, Tauranga |
19 Jun 2008 - 20 Jul 2010 |
|
Null - John Eric Galvin Other |
19 Apr 2006 - 19 Apr 2006 | |
|
Null - Brian Cecil Webster, Catherine Ann Webster, Susan Margaret Elizabeth Hill And Tania Michelle Stanford Other |
22 Jan 2008 - 07 Jun 2012 | |
|
Kevin James Robinson & Catherine Anne Robinson Other |
481 Mangawhero Road Rd3, Morrinsville 3300 |
19 Apr 2006 - 27 Mar 2019 |
|
Kevin James Robinson & Catherine Anne Robinson Other |
481 Mangawhero Road Rd3, Morrinsville 3300 |
19 Apr 2006 - 27 Mar 2019 |
|
John Eric Galvin Other |
19 Apr 2006 - 19 Apr 2006 | |
|
Galvin, John Eric Individual |
Hamilton |
23 Aug 2005 - 27 Jun 2010 |
Location
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