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Fernwater Investments 2017 Limited

Type: NZ Limited Company (Ltd)
9429045968228
NZBN
6240228
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
16/111 Thomas Road, Rototuna
Hamilton 3256
New Zealand
Registered & physical & service address used since 20 Feb 2017
16/111 Thomas Road, Rototuna
Hamilton 3256
New Zealand
Office & delivery address used since 04 Mar 2020
Po Box 28083
Rototuna
Hamilton 3256
New Zealand
Postal address used since 04 Mar 2020

Fernwater Investments 2017 Limited, a registered company, was launched on 20 Feb 2017. 9429045968228 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been supervised by 3 directors: John Eric Galvin - an active director whose contract started on 20 Feb 2017,
Peter John Charles Rogers - an active director whose contract started on 08 Jun 2017,
Bruce Richard Wilton - an active director whose contract started on 08 Jun 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Po Box 28083, Rototuna, Hamilton, 3256 (types include: postal, office).
A total of 62048 shares are issued to 35 shareholders (21 groups). The first group is comprised of 8785 shares (14.16 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1250 shares (2.01 per cent). Lastly there is the next share allocation (2000 shares 3.22 per cent) made up of 1 entity.

Addresses

Principal place of activity

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

Contact info
64 21 921460
07 Mar 2019 Phone
admin@fvfinancial.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
john@fortuna-nz.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 62048

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8785
Individual Tuson, Colin Huntly
3771
New Zealand
Individual Moore, Heather Juliet Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Phipps, Peter Edward Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Standard 175 Limited
Shareholder NZBN: 9429038775581
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 2610
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Wilton, Margaret Raye Rd 4
Morrinsville
3374
New Zealand
Individual Wilton, Bruce Richard Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #5 Number of Shares: 1685
Individual Wood, Brian Matamata
Matamata
3400
New Zealand
Individual Wood, Joan Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 6308
Individual Younger, Thora Gail Rd 3
Matamata
3473
New Zealand
Individual Younger, John Lawrence Rd 3
Matamata
3473
New Zealand
Shares Allocation #7 Number of Shares: 2729
Individual Mellow, Christopher William Morrinsville
Morrinsville
3300
New Zealand
Individual Mellow, Deborah Mary Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #8 Number of Shares: 2706
Individual Avery, Lynette Rd 2
Te Aroha
3392
New Zealand
Individual Avery, Norman George Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #9 Number of Shares: 2066
Individual Barber, Wendy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #10 Number of Shares: 4404
Individual Underwood, Arthur Hamilton
3286
New Zealand
Individual Underwood, Melinda Hamilton
3286
New Zealand
Shares Allocation #11 Number of Shares: 3783
Individual Lepper, Rosemary Gay Rd 9
Inglewood
4389
New Zealand
Individual Lepper, Steven Rd 9
Inglewood
4389
New Zealand
Shares Allocation #12 Number of Shares: 1250
Director Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #13 Number of Shares: 3500
Individual Coombe, Desmond Hairini
Tauranga
3112
New Zealand
Shares Allocation #14 Number of Shares: 750
Individual Buchanan, Kerrie Rd 2
Taumarunui
3992
New Zealand
Individual Buchanan, Andrew Rd 2
Taumarunui
3992
New Zealand
Shares Allocation #15 Number of Shares: 1250
Individual Dawson, Trevor Hamilton
3281
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual O'sullivan, Peter Casebrook
Christchurch
8051
New Zealand
Shares Allocation #17 Number of Shares: 1399
Individual Silvester, Brian Geoffrey Cambridge
3496
New Zealand
Individual Silvester, Carol Cambridge
3496
New Zealand
Shares Allocation #18 Number of Shares: 4120
Individual Powell, Dennis John Rd 8
Te Puke
3188
New Zealand
Individual Powell, Lynette Joy Rd 8
Te Puke
3188
New Zealand
Shares Allocation #19 Number of Shares: 4545
Individual Doherty, Eileen Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #20 Number of Shares: 1408
Individual Bateup, Bruce Rd 4
Te Kauwhata
3784
New Zealand
Individual Brown, Margaret Rd 4
Huntly
3784
New Zealand
Individual Brown, Peter Rd 4
Huntly
3784
New Zealand
Shares Allocation #21 Number of Shares: 4500
Individual Murao, Ma Rechel Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillett, Robin Charles Chartwell
Hamilton
3210
New Zealand
Individual Gillett, Robin Charles Chartwell
Hamilton
3210
New Zealand
Individual Mclennan, Ian David Rd 9
Hamilton
3289
New Zealand
Individual Mclennan, Ian David Rd 9
Hamilton
3289
New Zealand
Entity P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Company Number: 5975451
Nelson
Nelson
7010
New Zealand
Director Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Directors

John Eric Galvin - Director

Appointment date: 20 Feb 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 20 Feb 2017


Peter John Charles Rogers - Director

Appointment date: 08 Jun 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 08 Jun 2017


Bruce Richard Wilton - Director

Appointment date: 08 Jun 2017

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 08 Jun 2017

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