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Fwph Limited

Type: NZ Limited Company (Ltd)
9429033196183
NZBN
1974779
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
93 Fergusson Street
Feilding 4702
New Zealand
Physical address used since 11 Mar 2019
1973 Makino Road
Halcombe 4779
New Zealand
Registered address used since 13 Sep 2019

Fwph Limited, a registered company, was incorporated on 13 Aug 2007. 9429033196183 is the NZ business number it was issued. "Agricultural services nec" (business classification A052920) is how the company has been classified. This company has been supervised by 3 directors: Colin Bruce Mcfadzean - an active director whose contract began on 11 Apr 2016,
Peter Charles Robert Verboeket - an inactive director whose contract began on 13 Aug 2007 and was terminated on 30 Dec 2015,
Colin Bruce Mcfadzean - an inactive director whose contract began on 13 Aug 2007 and was terminated on 07 Jul 2015.
Last updated on 24 Dec 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: 1973 Makino Road, Halcombe, 4779 (registered address),
93 Fergusson Street, Feilding, 4702 (physical address).
Fwph Limited had been using 93 Fergusson Street, Feilding, Feilding as their registered address up to 13 Sep 2019.
A total of 1200 shares are issued to 5 shareholders (4 groups). The first group includes 300 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (25 per cent). Lastly the third share allotment (180 shares 15 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered address used from 11 Mar 2019 to 13 Sep 2019

Address #2: 1973 Makino Road, Halcombe, Feilding, 4779 New Zealand

Physical & registered address used from 25 May 2016 to 11 Mar 2019

Address #3: 1 Belvedere Street, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 25 Nov 2011 to 25 May 2016

Address #4: 1belvedere Street, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 30 Aug 2011 to 25 Nov 2011

Address #5: 56 Stafford Street, Feilding 4702 New Zealand

Registered & physical address used from 08 Oct 2009 to 30 Aug 2011

Address #6: 62 Stafford Street, Feilding 4702

Physical & registered address used from 21 Nov 2008 to 08 Oct 2009

Address #7: The Old Post Office, 8 Manchester Square, Feilding

Registered & physical address used from 13 Aug 2007 to 21 Nov 2008

Contact info
64 21 783660
Phone
colin.mcfadzean@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 15 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Colin Bruce Mcfadzean Feilding

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Sharon Christine Atkins Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Virginia Sandra Long Feilding

New Zealand
Individual Colin Bruce Mcfadzean Feilding

New Zealand
Shares Allocation #4 Number of Shares: 420
Other Handley Enterprises Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Verglis Limited
Shareholder NZBN: 9429037334253
Company Number: 1020858
Entity Verglis Limited
Shareholder NZBN: 9429037334253
Company Number: 1020858
Directors

Colin Bruce Mcfadzean - Director

Appointment date: 11 Apr 2016

Address: Halcombe, Feilding, 4779 New Zealand

Address used since 11 Apr 2016


Peter Charles Robert Verboeket - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 30 Dec 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Aug 2011


Colin Bruce Mcfadzean - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 07 Jul 2015

Address: Feilding, New Zealand

Address used since 13 Aug 2007

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