Fhw Limited, a registered company, was incorporated on 18 Oct 2017. 9429046413857 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 2 directors: Gregor William Ferguson - an active director whose contract started on 18 Oct 2017,
Simon James Scarlett - an active director whose contract started on 18 Oct 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Fhw Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 04 Mar 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous address
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Oct 2017 to 04 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 |
Sydenham Christchurch 8023 New Zealand |
28 Sep 2022 - |
Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
18 Oct 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Scarlett, Simon James |
Rd 5 West Melton 7675 New Zealand |
18 Oct 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
18 Oct 2017 - |
Shares Allocation #4 Number of Shares: 490 | |||
Director | Scarlett, Simon James |
Rd 5 West Melton 7675 New Zealand |
18 Oct 2017 - |
Individual | Scarlett, Emma Francis |
Rd 5 West Melton 7675 New Zealand |
18 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Melinda Karen |
Botany Downs Auckland 2010 New Zealand |
18 Oct 2017 - 28 Sep 2022 |
Gregor William Ferguson - Director
Appointment date: 18 Oct 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2017
Simon James Scarlett - Director
Appointment date: 18 Oct 2017
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 18 Oct 2017
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