General information
Fernwater Investments 2017 Limited
Type: NZ Limited Company (Ltd)9429045968228
New Zealand Business Number
6240228
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Fernwater Investments 2017 Limited (issued a New Zealand Business Number of 9429045968228) was registered on 20 Feb 2017. 5 addresess are in use by the company: Po Box 28083, Rototuna, Hamilton, 3256 (type: postal, office). 62048 shares are allotted to 35 shareholders who belong to 21 shareholder groups. The first group consists of 2 entities and holds 8785 shares (14.16 per cent of shares), namely:
Tuson, Colin (an individual) located at Huntly postcode 3771,
Moore, Heather Juliet (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 2.01 per cent of all shares (1250 shares); it includes
Phipps, Peter Edward (an individual) - located at Enner Glynn, Nelson. Moving on to the next group of shareholders, share allocation (2000 shares, 3.22%) belongs to 1 entity, namely:
Standard 175 Limited, located at Warkworth, Warkworth (an entity). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Fernwater Investments 2017 Limited. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Registered & physical & service | 20 Feb 2017 |
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Office & delivery | 04 Mar 2020 |
| Po Box 28083, Rototuna, Hamilton, 3256 | Postal | 04 Mar 2020 |
Contact info
64 21 921460
Phone (Phone)
admin@fvfinancial.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@fortuna-nz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Eric Galvin
Rototuna North, Hamilton, 3210
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Bruce Richard Wilton
Rd 4, Morrinsville, 3374
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
Addresses
Principal place of activity
| 16/111 Thomas Road, Rototuna , Hamilton , 3256 |
Financial Data
Financial info
62048
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8785
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuson, Colin Individual |
Huntly 3771 |
15 Jan 2024 - current |
|
Moore, Heather Juliet Individual |
Huntington Hamilton 3210 |
15 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Peter Edward Individual |
Enner Glynn Nelson 7011 |
15 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Standard 175 Limited Shareholder NZBN: 9429038775581 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
13 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 2610
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Oct 2017 - current |
|
Wilton, Margaret Raye Individual |
Rd 4 Morrinsville 3374 |
02 Oct 2017 - current |
|
Wilton, Bruce Richard Individual |
Rd 4 Morrinsville 3374 |
02 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 1685
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Brian Individual |
Matamata Matamata 3400 |
23 Nov 2017 - current |
|
Wood, Joan Individual |
Matamata Matamata 3400 |
23 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 6308
| Shareholder Name | Address | Period |
|---|---|---|
|
Younger, Thora Gail Individual |
Rd 3 Matamata 3473 |
20 Nov 2017 - current |
|
Younger, John Lawrence Individual |
Rd 3 Matamata 3473 |
20 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 2729
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Christopher William Individual |
Morrinsville Morrinsville 3300 |
19 Aug 2020 - current |
|
Mellow, Deborah Mary Individual |
Morrinsville Morrinsville 3300 |
19 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 2706
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Lynette Individual |
Rd 2 Te Aroha 3392 |
17 Oct 2019 - current |
|
Avery, Norman George Individual |
Rd 2 Te Aroha 3392 |
17 Oct 2019 - current |
Shares Allocation #9 Number of Shares: 2066
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Wendy Individual |
Cambridge Cambridge 3434 |
20 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 4404
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Arthur Individual |
Hamilton 3286 |
19 Sep 2017 - current |
|
Underwood, Melinda Individual |
Hamilton 3286 |
19 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 3783
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Rosemary Gay Individual |
Rd 9 Inglewood 4389 |
04 May 2017 - current |
|
Lepper, Steven Individual |
Rd 9 Inglewood 4389 |
04 May 2017 - current |
Shares Allocation #12 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, John Eric Director |
Rototuna North Hamilton 3210 |
28 Feb 2018 - current |
Shares Allocation #13 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Desmond Individual |
Hairini Tauranga 3112 |
10 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Kerrie Individual |
Rd 2 Taumarunui 3992 |
04 May 2017 - current |
|
Buchanan, Andrew Individual |
Rd 2 Taumarunui 3992 |
04 May 2017 - current |
Shares Allocation #15 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Trevor Individual |
Hamilton 3281 |
13 Aug 2018 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Peter Individual |
Casebrook Christchurch 8051 |
20 Mar 2018 - current |
Shares Allocation #17 Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvester, Brian Geoffrey Individual |
Cambridge 3496 |
29 Apr 2019 - current |
|
Silvester, Carol Individual |
Cambridge 3496 |
29 Apr 2019 - current |
Shares Allocation #18 Number of Shares: 4120
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Dennis John Individual |
Rd 8 Te Puke 3188 |
02 May 2017 - current |
|
Powell, Lynette Joy Individual |
Rd 8 Te Puke 3188 |
02 May 2017 - current |
Shares Allocation #19 Number of Shares: 4545
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Eileen Individual |
Flagstaff Hamilton 3210 |
08 Nov 2017 - current |
Shares Allocation #20 Number of Shares: 1408
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateup, Bruce Individual |
Rd 4 Te Kauwhata 3784 |
01 Oct 2019 - current |
|
Brown, Margaret Individual |
Rd 4 Huntly 3784 |
01 Oct 2019 - current |
|
Brown, Peter Individual |
Rd 4 Huntly 3784 |
01 Oct 2019 - current |
Shares Allocation #21 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murao, Ma Rechel Individual |
Flagstaff Hamilton 3210 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillett, Robin Charles Individual |
Chartwell Hamilton 3210 |
01 Apr 2019 - 15 Jan 2024 |
|
Gillett, Robin Charles Individual |
Chartwell Hamilton 3210 |
01 Apr 2019 - 15 Jan 2024 |
|
Mclennan, Ian David Individual |
Rd 9 Hamilton 3289 |
01 Apr 2019 - 15 Jan 2024 |
|
Mclennan, Ian David Individual |
Rd 9 Hamilton 3289 |
01 Apr 2019 - 15 Jan 2024 |
|
P&m Trustee (phipps) Limited Shareholder NZBN: 9429042320081 Company Number: 5975451 Entity |
Nelson Nelson 7010 |
15 Mar 2018 - 05 Apr 2023 |
|
Galvin, John Eric Director |
Rototuna North Hamilton 3210 |
20 Feb 2017 - 10 Apr 2017 |
Location
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