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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Rochelle Joy |
Beerescourt Hamilton 3200 New Zealand |
15 Apr 2021 - |
Individual | Wood, Grant Brian |
Beerescourt Hamilton 3200 New Zealand |
21 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Galvin, John Eric |
Rototuna North Hamilton 3210 New Zealand |
21 Jun 2013 - |
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
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