Fernwater Investments Limited was incorporated on 23 Aug 2005 and issued an NZ business identifier of 9429034587973. The registered LTD company has been run by 3 directors: John Eric Galvin - an active director whose contract began on 23 Aug 2005,
Kevin James Robinson - an active director whose contract began on 21 Apr 2006,
Peter John Charles Rogers - an active director whose contract began on 21 Apr 2006.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 16/111Thomas Road, Rototuna, Hamilton, 3256 (types include: delivery, postal).
Up to 21 Aug 2014, Fernwater Investments Limited had been using C/-Jgfp Ltd, 17 Clifton Road, Hamilton 3240 as their registered address.
A total of 409862 shares are allocated to 44 groups (54 shareholders in total). When considering the first group, 4930 shares are held by 1 entity, namely:
Wheildon, Amanda (an individual) located at Largs, New South Wales postcode 2320.
Then there is a group that consists of 1 shareholder, holds 0.42 per cent shares (exactly 1726 shares) and includes
Robinson, Kevin James - located at Thames.
The next share allocation (4917 shares, 1.2%) belongs to 1 entity, namely:
Peter John Gerard Noldus, located at Staples Rodway, 109-113 Powerham Street, New Plymouth (an other). Fernwater Investments Limited is classified as "Investment company operation" (business classification K624050).
Other active addresses
Address #4: 16/111 Thomas Road, Rototuna, Hamilton, 3256 New Zealand
Office address used from 29 Apr 2019
Address #5: 16/111thomas Road, Rototuna, Hamilton, 3256 New Zealand
Delivery address used from 22 Apr 2020
Principal place of activity
16/111 Thomas Road, Rototuna, Hamilton, 3256 New Zealand
Previous addresses
Address #1: C/-jgfp Ltd, 17 Clifton Road, Hamilton 3240, 3240 New Zealand
Registered & physical address used from 29 Sep 2010 to 21 Aug 2014
Address #2: C/-jgfp Ltd, 5a Clifton Road, Hamilton 3240 New Zealand
Physical & registered address used from 23 Mar 2010 to 29 Sep 2010
Address #3: C/o Jgfp Ltd, 5a Clifton Road, Hamilton
Registered & physical address used from 23 Oct 2008 to 23 Mar 2010
Address #4: 5th Floor Westpac House, 430 Victoria Street, Hamilton
Registered & physical address used from 23 Aug 2005 to 23 Oct 2008
Basic Financial info
Total number of Shares: 409862
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4930 | |||
| Individual | Wheildon, Amanda |
Largs New South Wales 2320 Australia |
09 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1726 | |||
| Director | Robinson, Kevin James |
Thames 3578 New Zealand |
13 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 4917 | |||
| Other (Other) | Peter John Gerard Noldus |
Staples Rodway 109-113 Powerham Street, New Plymouth |
19 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 5806 | |||
| Other (Other) | Larry Acton Summers & Russell Thomson & Lionel Smith |
Rd5 Te Kuiti |
19 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 10472 | |||
| Other (Other) | Richard Grant Wills & Karen Shona Preston |
Paratu Road Rd1, Walton 2273 |
19 Apr 2006 - |
| Shares Allocation #6 Number of Shares: 7281 | |||
| Other (Other) | Peter Henry Jewell Brown-margaret Anne Brown-bruce Kelman Bateup |
534 Frost Road Rd4, Ohinewai |
17 Jul 2007 - |
| Shares Allocation #7 Number of Shares: 2316 | |||
| Other (Other) | Trevor Graeme Tantrum And Avril Lorraine Tantrum |
Rd2 Kaiwaka 0573 |
22 Jan 2008 - |
| Shares Allocation #8 Number of Shares: 39335 | |||
| Other (Other) | Russell George And Kim Louise Berquist |
Rd 1 Ashburton 7771 New Zealand |
01 Apr 2009 - |
| Shares Allocation #9 Number of Shares: 6555 | |||
| Individual | Mickell, Peter |
R D 4, Ohinewai New Zealand |
04 Dec 2009 - |
| Individual | Mickell, Anne |
R D 4, Ohinewai New Zealand |
04 Dec 2009 - |
| Shares Allocation #10 Number of Shares: 9834 | |||
| Entity (NZ Limited Company) | Mycall Holdings Limited Shareholder NZBN: 9429036722150 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
14 Aug 2008 - |
| Shares Allocation #11 Number of Shares: 13719 | |||
| Individual | Wilton, Bruce Richard |
Rd4 Morrinsville New Zealand |
31 Aug 2009 - |
| Individual | Wilton, Margaret Raye |
Rd4 Morrinsville New Zealand |
31 Aug 2009 - |
| Shares Allocation #12 Number of Shares: 2950 | |||
| Individual | Trustees, Bailey Ingham |
12 Haden Place Omokoroa 3114 New Zealand |
19 Jun 2008 - |
| Individual | Walker, Jacqueline Eileen Mary |
12 Haden Place Omokoroa 3114 New Zealand |
19 Jun 2008 - |
| Shares Allocation #13 Number of Shares: 9604 | |||
| Other (Other) | William James Keijzer & Janice Margaret Keijzer |
Hildreths Road Rd1, Putaruru |
19 Apr 2006 - |
| Shares Allocation #14 Number of Shares: 3576 | |||
| Individual | Rose, Angela Christine |
373 Huihuitaha Road, R D 1 Putaruru 3481 New Zealand |
04 Aug 2011 - |
| Individual | Rose, Colin Elliott |
373 Huihuitaha Road, Rd 1 Putaruru 3481 New Zealand |
04 Aug 2011 - |
| Shares Allocation #15 Number of Shares: 6254 | |||
| Individual | As Trustess Of The Catherine Ann Webster Trust, Catherine Ann Webster And Tania Stanford |
Rd 5 Papakura 2585 New Zealand |
08 Jun 2012 - |
| Shares Allocation #16 Number of Shares: 13275 | |||
| Other (Other) | Paul Martin Johnson And Marion Johnson |
507 Pirongia Road Rd6, Te Awamutu 3876 |
22 Jan 2008 - |
| Shares Allocation #17 Number of Shares: 11584 | |||
| Other (Other) | Mark Clifford Verry & Susanne Claire Verry & Bailey Ingham Trustees Ltd |
Mangaotaki Rd, Pio Pio |
19 Apr 2006 - |
| Shares Allocation #18 Number of Shares: 10017 | |||
| Other (Other) | Steven Maxwell Lepper & Rosemary Gay Lepper |
326 Wortley Road Rd9, Inglewood |
19 Apr 2006 - |
| Shares Allocation #19 Number of Shares: 15182 | |||
| Individual | North, Rachel Jean |
Rd3 Otautau 9683 New Zealand |
04 Jun 2008 - |
| Individual | North, Carl Jason |
Rd3 Otautau 9683 New Zealand |
04 Jun 2008 - |
| Shares Allocation #20 Number of Shares: 8460 | |||
| Other (Other) | John Eric Galvin |
20b Hardley Street Hamilton |
22 Jan 2008 - |
| Shares Allocation #21 Number of Shares: 10028 | |||
| Individual | Wedgwood, Kenneth |
Hamilton East Hamilton 3216 New Zealand |
13 Oct 2011 - |
| Individual | Duncan, Anne |
Hamilton East Hamilton 3216 New Zealand |
13 Oct 2011 - |
| Shares Allocation #22 Number of Shares: 15866 | |||
| Individual | Doherty, Eileen |
Maeroa Hamilton 3200 New Zealand |
16 Aug 2011 - |
| Shares Allocation #23 Number of Shares: 7191 | |||
| Individual | Baldwin, Stephen Arthur |
Te Awamutu New Zealand |
16 Mar 2010 - |
| Individual | Baldwin, Meryan Leigh |
Te Awamutu New Zealand |
16 Mar 2010 - |
| Shares Allocation #24 Number of Shares: 3799 | |||
| Individual | Morgan, Joanne |
Rd 34 Opunake 4684 New Zealand |
15 Sep 2011 - |
| Individual | Morgan, Lloyd |
Rd 34 Opunake 4684 New Zealand |
15 Sep 2011 - |
| Shares Allocation #25 Number of Shares: 14117 | |||
| Individual | Stratford, Reon |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Sep 2010 - |
| Shares Allocation #26 Number of Shares: 6133 | |||
| Individual | Seavill, Matthew Scott |
Rd 2 Cambridge 3494 New Zealand |
04 Aug 2011 - |
| Shares Allocation #27 Number of Shares: 5025 | |||
| Other (Other) | Rex Malyon Robinson And Mona Diane Robinson |
201 Robinson Road Rd4, Paeroa |
22 Jan 2008 - |
| Shares Allocation #28 Number of Shares: 6254 | |||
| Individual | As Trustess Of The Lismore Sme Trust, Susan Hill And Catherine Webster As |
Rd 5 Papakura 2585 New Zealand |
08 Jun 2012 - |
| Shares Allocation #29 Number of Shares: 7850 | |||
| Other (Other) | Cameron Walton Holmes, Tracey Coral Holmes And Glenn Nicholson Holmes |
100 Kentucky Road Rd2, Cambrige |
22 Jan 2008 - |
| Shares Allocation #30 Number of Shares: 11173 | |||
| Individual | Horrell, Joy Mary |
Rd 1 Tuatapere 9691 New Zealand |
04 Aug 2011 - |
| Individual | Horrell, Peter James |
Rd 1 Tuatapere 9691 New Zealand |
04 Aug 2011 - |
| Shares Allocation #31 Number of Shares: 26731 | |||
| Other (Other) | Dennis John Powell & Lynette Joy Powell |
696 Te Matai Road Rd8, Te Puke |
19 Apr 2006 - |
| Shares Allocation #32 Number of Shares: 17351 | |||
| Other (Other) | Arthur Charles Underwood & Melinda Anne Underwood |
228 Morrinsville Road Rd4, Hamilton |
19 Apr 2006 - |
| Shares Allocation #33 Number of Shares: 20438 | |||
| Other (Other) | Raymond Walker & Margaret Ellen Walker |
Warradale 5046 Adelaide, Australia |
19 Apr 2006 - |
| Shares Allocation #34 Number of Shares: 14908 | |||
| Other (Other) | Michael George Whale & Lorraine Therese Whale |
Merivale Rd2, Otautau 9653 |
19 Apr 2006 - |
| Shares Allocation #35 Number of Shares: 2109 | |||
| Director | Robinson, Kevin James |
Thames 3578 New Zealand |
13 Apr 2012 - |
| Shares Allocation #36 Number of Shares: 1903 | |||
| Individual | Robinson, Catherine |
Ngatea 3597 New Zealand |
27 Mar 2019 - |
| Shares Allocation #37 Number of Shares: 2458 | |||
| Individual | Butt, Kerry Joanne |
Pehiri 4072 New Zealand |
21 Dec 2021 - |
| Individual | Butt, Spencer John |
Pehiri 4072 New Zealand |
21 Dec 2021 - |
| Shares Allocation #38 Number of Shares: 7052 | |||
| Other (Other) | Phillip David Buckthought & Andrea Maria Buckthought |
923 Hauraki Road Turua, Rd4, Thames |
19 Apr 2006 - |
| Shares Allocation #39 Number of Shares: 15307 | |||
| Other (Other) | David Thomas Dodunski & Noelene Kay Dodunski |
Limestone Plains Road Rd3, Otautau 9653 |
19 Apr 2006 - |
| Shares Allocation #40 Number of Shares: 5895 | |||
| Other (Other) | Trevor Geoffrey Dawson |
Horsham Downs Hamilton 3281 New Zealand |
19 Apr 2006 - |
| Shares Allocation #41 Number of Shares: 5806 | |||
| Other (Other) | Graham Tarn Harker & Dorothy Harker |
2690 Kihikihi Road Te Awamutu |
19 Apr 2006 - |
| Shares Allocation #42 Number of Shares: 7442 | |||
| Individual | Wood, Grant Brian |
Rototuna Hamilton 3210 New Zealand |
04 Aug 2011 - |
| Shares Allocation #43 Number of Shares: 4917 | |||
| Other (Other) | David John Harrison, Judith Marian Harrison & Allen Needham Trustees Ltd |
278 Kurunui Road Rd2, Morrinsville |
19 Apr 2006 - |
| Shares Allocation #44 Number of Shares: 2316 | |||
| Other (Other) | James Gordon Holden & Jennifer Anne Holden & Colin James Evans |
2121 Matawai Road Rd3, Te Karaka, Gisborne |
19 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brian Cecil Webster, Catherine Ann Webster, Susan Margaret Elizabeth Hill And Tania Michelle Stanford | 22 Jan 2008 - 07 Jun 2012 | |
| Other | Kevin James Robinson & Catherine Anne Robinson |
481 Mangawhero Road Rd3, Morrinsville 3300 New Zealand |
19 Apr 2006 - 27 Mar 2019 |
| Individual | Webster, Catherine Ann |
Rd 5 Papakura 2585 New Zealand |
07 Jun 2012 - 08 Jun 2012 |
| Other | David Wilson Butt & Ann Lorraine Butt |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
| Other | David Wilson Butt & Ann Lorraine Butt |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
| Other | David Wilson Butt & Ann Lorraine Butt |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
| Other | David Wilson Butt & Ann Lorraine Butt |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
| Other | David Wilson Butt & Ann Lorraine Butt |
Rd Gisborne |
19 Apr 2006 - 21 Dec 2021 |
| Individual | Stratford, Sandra |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Sep 2010 - 29 May 2015 |
| Individual | Hill, Susan Margaret |
Rd 5 Papakura 2585 New Zealand |
07 Jun 2012 - 08 Jun 2012 |
| Individual | Walker, Lyall William |
141 Sagewood Road Rd6, Tauranga New Zealand |
19 Jun 2008 - 20 Jul 2010 |
| Other | Null - John Eric Galvin | 19 Apr 2006 - 19 Apr 2006 | |
| Other | Null - Brian Cecil Webster, Catherine Ann Webster, Susan Margaret Elizabeth Hill And Tania Michelle Stanford | 22 Jan 2008 - 07 Jun 2012 | |
| Other | Kevin James Robinson & Catherine Anne Robinson |
481 Mangawhero Road Rd3, Morrinsville 3300 New Zealand |
19 Apr 2006 - 27 Mar 2019 |
| Other | Kevin James Robinson & Catherine Anne Robinson |
481 Mangawhero Road Rd3, Morrinsville 3300 New Zealand |
19 Apr 2006 - 27 Mar 2019 |
| Other | John Eric Galvin | 19 Apr 2006 - 19 Apr 2006 | |
| Individual | Galvin, John Eric |
Hamilton |
23 Aug 2005 - 27 Jun 2010 |
John Eric Galvin - Director
Appointment date: 23 Aug 2005
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Apr 2013
Kevin James Robinson - Director
Appointment date: 21 Apr 2006
Address: Thames, 3578 New Zealand
Address used since 27 Mar 2019
Address: Rd 1, Thames, 3578 New Zealand
Address used since 01 Apr 2011
Peter John Charles Rogers - Director
Appointment date: 21 Apr 2006
Address: Chartwell, Hamilton, 3216 New Zealand
Address used since 01 Apr 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 08 Jun 2017
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