Shortcuts

Fernwater Capital Limited

Type: NZ Limited Company (Ltd)
9429030177260
NZBN
4495441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
16/111 Thomas Road
Rototuna
Hamilton 3256
New Zealand
Registered & physical & service address used since 21 Aug 2014
Po Box 28083
Rototuna
Hamilton 3256
New Zealand
Postal address used since 06 Nov 2019
16/111 Thomas Road
Rototuna
Hamilton 3256
New Zealand
Office & delivery address used since 06 Nov 2019

Fernwater Capital Limited was launched on 21 Jun 2013 and issued a number of 9429030177260. The registered LTD company has been managed by 2 directors: Grant Brian Wood - an active director whose contract began on 21 Jun 2013,
John Eric Galvin - an active director whose contract began on 21 Jun 2013.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: Po Box 28083, Rototuna, Hamilton, 3256 (category: postal, office).
Up until 21 Aug 2014, Fernwater Capital Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases for this company: from 17 Jun 2013 to 19 Feb 2015 they were named Fernwater Management 2013 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wood, Rochelle Joy (an individual) located at Beerescourt, Hamilton postcode 3200,
Wood, Grant Brian (an individual) located at Beerescourt, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Galvin, John Eric - located at Rototuna North, Hamilton. Fernwater Capital Limited is classified as "Portfolio investment management service" (business classification K641940).

Addresses

Principal place of activity

16/111 Thomas Road, Rototuna, Hamilton, 3256 New Zealand


Previous address

Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Jun 2013 to 21 Aug 2014

Contact info
64 7 8530527
Phone
64 21921 460
03 Nov 2020 Phone
admin@fvfinancial.nz
03 Nov 2020 Admin
john@fortuna-nz.com
03 Nov 2020 Marketing
admin@fvfinancial.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Rochelle Joy Beerescourt
Hamilton
3200
New Zealand
Individual Wood, Grant Brian Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Directors

Grant Brian Wood - Director

Appointment date: 21 Jun 2013

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 19 May 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 04 Nov 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 21 Jun 2013


John Eric Galvin - Director

Appointment date: 21 Jun 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 19 May 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 Jun 2013

Nearby companies

Fernwater Investments 2013 Limited
16/111 Thomas Road

Kjp Trustee Limited
16/111 Thomas Road

Bellagio Finance Limited
16/111 Thomas Road

K J Law Trustees Limited
Unit 15/ 111 Thomas Road

Uton Limited
Unit 15, 111 Thomas Road

Fernwater Investments Limited
16/111 Thomas Road

Similar companies

Broadtrust Group Limited
8 Watford Place

Capital Trust Group Limited
204b Killarney Road

Kiwi Innovation Network Limited
C/-waikatolink, Core Facilities Bldg,

Mg Consultants Limited
2a Sloper Avenue

Tactical Financial Advice Limited
C/-chung & Associates

Wnt Ventures Management Limited
Level 8, Westpac House