General information

Fernwater Investments 2017 Limited

Type: NZ Limited Company (Ltd)
9429045968228
New Zealand Business Number
6240228
Company Number
Registered
Company Status
K624050 - 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. 1 address is in use by the company: 16/111 Thomas Road, Rototuna, Hamilton, 3256 (type: registered, physical). 59319 shares are allotted to 34 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 2000 shares (3.37 per cent of shares), namely:
Standard 175 Limited (an entity) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 2 shareholders hold 4.56 per cent of all shares (2706 shares); it includes
Lynette Avery (an individual) - located at Rd 2, Te Aroha,
Norman Avery (an individual) - located at Rd 2, Te Aroha. Moving on to the next group of shareholders, share allocation (2066 shares, 3.48%) belongs to 1 entity, namely:
Wendy Barber, located at Cambridge, Cambridge (an individual). "K624050 Investment company operation" (ANZSIC K624050) is the classification the ABS issued Fernwater Investments 2017 Limited. Our data was last updated on 04 Jul 2020.

Current address Type Used since
16/111 Thomas Road, Rototuna, Hamilton, 3256 Registered & physical 20 Feb 2017
Contact info
64 21 921460
Phone (Phone)
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
Bruce Richard Wilton
Rd 4, Morrinsville, 3374
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Peter John Charles Rogers
Dinsdale, Hamilton, 3204
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
59319
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 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 #2 Number of Shares: 2706
Shareholder Name Address Period
Lynette Avery
Individual
Rd 2
Te Aroha
3392
17 Oct 2019 - current
Norman George Avery
Individual
Rd 2
Te Aroha
3392
17 Oct 2019 - current
Shares Allocation #3 Number of Shares: 2066
Shareholder Name Address Period
Wendy Barber
Individual
Cambridge
Cambridge
3434
20 Aug 2018 - current
Shares Allocation #4 Number of Shares: 4404
Shareholder Name Address Period
Arthur Underwood
Individual
Hamilton
3286
19 Sep 2017 - current
Melinda Underwood
Individual
Hamilton
3286
19 Sep 2017 - current
Shares Allocation #5 Number of Shares: 2610
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
3300
02 Oct 2017 - current
Bruce Richard Wilton
Individual
Rd 4
Morrinsville
3374
02 Oct 2017 - current
Margaret Raye Wilton
Individual
Rd 4
Morrinsville
3374
02 Oct 2017 - current
Shares Allocation #6 Number of Shares: 6308
Shareholder Name Address Period
Thora Gail Younger
Individual
Rd 3
Matamata
3473
20 Nov 2017 - current
John Lawrence Younger
Individual
Rd 3
Matamata
3473
20 Nov 2017 - current
Shares Allocation #7 Number of Shares: 1685
Shareholder Name Address Period
Joan Wood
Individual
Matamata
Matamata
3400
23 Nov 2017 - current
Brian Wood
Individual
Matamata
Matamata
3400
23 Nov 2017 - current
Shares Allocation #8 Number of Shares: 8785
Shareholder Name Address Period
Robin Charles Gillett
Individual
Chartwell
Hamilton
3210
01 Apr 2019 - current
Ian David Mclennan
Individual
Rd 9
Hamilton
3289
01 Apr 2019 - current
Shares Allocation #9 Number of Shares: 3783
Shareholder Name Address Period
Steven Lepper
Individual
Rd 9
Inglewood
4389
04 May 2017 - current
Rosemary Gay Lepper
Individual
Rd 9
Inglewood
4389
04 May 2017 - current
Shares Allocation #10 Number of Shares: 1250
Shareholder Name Address Period
John Eric Galvin
Director
Rototuna North
Hamilton
3210
28 Feb 2018 - current
Shares Allocation #11 Number of Shares: 3500
Shareholder Name Address Period
Desmond Coombe
Individual
Hairini
Tauranga
3112
10 Apr 2017 - current
Shares Allocation #12 Number of Shares: 750
Shareholder Name Address Period
Kerrie Buchanan
Individual
Rd 2
Taumarunui
3992
04 May 2017 - current
Andrew Buchanan
Individual
Rd 2
Taumarunui
3992
04 May 2017 - current
Shares Allocation #13 Number of Shares: 1250
Shareholder Name Address Period
P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Entity (NZ Limited Company)
Nelson
Nelson
7010
15 Mar 2018 - current
Peter Edward Phipps
Individual
Enner Glynn
Nelson
7011
15 Mar 2018 - current
Shares Allocation #14 Number of Shares: 1250
Shareholder Name Address Period
Trevor Dawson
Individual
Hamilton
3281
13 Aug 2018 - current
Shares Allocation #15 Number of Shares: 1000
Shareholder Name Address Period
Peter O'sullivan
Individual
Casebrook
Christchurch
8051
20 Mar 2018 - current
Shares Allocation #16 Number of Shares: 1399
Shareholder Name Address Period
Carol Silvester
Individual
Cambridge
3496
29 Apr 2019 - current
Brian Geoffrey Silvester
Individual
Cambridge
3496
29 Apr 2019 - current
Shares Allocation #17 Number of Shares: 4120
Shareholder Name Address Period
Dennis John Powell
Individual
Rd 8
Te Puke
3188
02 May 2017 - current
Lynette Joy Powell
Individual
Rd 8
Te Puke
3188
02 May 2017 - current
Shares Allocation #18 Number of Shares: 4545
Shareholder Name Address Period
Eileen Doherty
Individual
Flagstaff
Hamilton
3210
08 Nov 2017 - current
Shares Allocation #19 Number of Shares: 1408
Shareholder Name Address Period
Margaret Brown
Individual
Rd 4
Huntly
3784
01 Oct 2019 - current
Peter Brown
Individual
Rd 4
Huntly
3784
01 Oct 2019 - current
Bruce Bateup
Individual
Rd 4
Te Kauwhata
3784
01 Oct 2019 - current
Shares Allocation #20 Number of Shares: 4500
Shareholder Name Address Period
Ma Rechel Murao
Individual
Flagstaff
Hamilton
3210
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
John Eric Galvin
Director
Rototuna North
Hamilton
3210
20 Feb 2017 - 10 Apr 2017
Location
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