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.
Principal place of activity
16/111 Thomas Road, Rototuna, Hamilton, 3256 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8785 | |||
Individual | Tuson, Colin |
Huntly 3771 New Zealand |
15 Jan 2024 - |
Individual | Moore, Heather Juliet |
Huntington Hamilton 3210 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Phipps, Peter Edward |
Enner Glynn Nelson 7011 New Zealand |
15 Mar 2018 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Standard 175 Limited Shareholder NZBN: 9429038775581 |
Warkworth Warkworth 0910 New Zealand |
13 Feb 2018 - |
Shares Allocation #4 Number of Shares: 2610 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
02 Oct 2017 - |
Individual | Wilton, Margaret Raye |
Rd 4 Morrinsville 3374 New Zealand |
02 Oct 2017 - |
Individual | Wilton, Bruce Richard |
Rd 4 Morrinsville 3374 New Zealand |
02 Oct 2017 - |
Shares Allocation #5 Number of Shares: 1685 | |||
Individual | Wood, Brian |
Matamata Matamata 3400 New Zealand |
23 Nov 2017 - |
Individual | Wood, Joan |
Matamata Matamata 3400 New Zealand |
23 Nov 2017 - |
Shares Allocation #6 Number of Shares: 6308 | |||
Individual | Younger, Thora Gail |
Rd 3 Matamata 3473 New Zealand |
20 Nov 2017 - |
Individual | Younger, John Lawrence |
Rd 3 Matamata 3473 New Zealand |
20 Nov 2017 - |
Shares Allocation #7 Number of Shares: 2729 | |||
Individual | Mellow, Christopher William |
Morrinsville Morrinsville 3300 New Zealand |
19 Aug 2020 - |
Individual | Mellow, Deborah Mary |
Morrinsville Morrinsville 3300 New Zealand |
19 Aug 2020 - |
Shares Allocation #8 Number of Shares: 2706 | |||
Individual | Avery, Lynette |
Rd 2 Te Aroha 3392 New Zealand |
17 Oct 2019 - |
Individual | Avery, Norman George |
Rd 2 Te Aroha 3392 New Zealand |
17 Oct 2019 - |
Shares Allocation #9 Number of Shares: 2066 | |||
Individual | Barber, Wendy |
Cambridge Cambridge 3434 New Zealand |
20 Aug 2018 - |
Shares Allocation #10 Number of Shares: 4404 | |||
Individual | Underwood, Arthur |
Hamilton 3286 New Zealand |
19 Sep 2017 - |
Individual | Underwood, Melinda |
Hamilton 3286 New Zealand |
19 Sep 2017 - |
Shares Allocation #11 Number of Shares: 3783 | |||
Individual | Lepper, Rosemary Gay |
Rd 9 Inglewood 4389 New Zealand |
04 May 2017 - |
Individual | Lepper, Steven |
Rd 9 Inglewood 4389 New Zealand |
04 May 2017 - |
Shares Allocation #12 Number of Shares: 1250 | |||
Director | Galvin, John Eric |
Rototuna North Hamilton 3210 New Zealand |
28 Feb 2018 - |
Shares Allocation #13 Number of Shares: 3500 | |||
Individual | Coombe, Desmond |
Hairini Tauranga 3112 New Zealand |
10 Apr 2017 - |
Shares Allocation #14 Number of Shares: 750 | |||
Individual | Buchanan, Kerrie |
Rd 2 Taumarunui 3992 New Zealand |
04 May 2017 - |
Individual | Buchanan, Andrew |
Rd 2 Taumarunui 3992 New Zealand |
04 May 2017 - |
Shares Allocation #15 Number of Shares: 1250 | |||
Individual | Dawson, Trevor |
Hamilton 3281 New Zealand |
13 Aug 2018 - |
Shares Allocation #16 Number of Shares: 1000 | |||
Individual | O'sullivan, Peter |
Casebrook Christchurch 8051 New Zealand |
20 Mar 2018 - |
Shares Allocation #17 Number of Shares: 1399 | |||
Individual | Silvester, Brian Geoffrey |
Cambridge 3496 New Zealand |
29 Apr 2019 - |
Individual | Silvester, Carol |
Cambridge 3496 New Zealand |
29 Apr 2019 - |
Shares Allocation #18 Number of Shares: 4120 | |||
Individual | Powell, Dennis John |
Rd 8 Te Puke 3188 New Zealand |
02 May 2017 - |
Individual | Powell, Lynette Joy |
Rd 8 Te Puke 3188 New Zealand |
02 May 2017 - |
Shares Allocation #19 Number of Shares: 4545 | |||
Individual | Doherty, Eileen |
Flagstaff Hamilton 3210 New Zealand |
08 Nov 2017 - |
Shares Allocation #20 Number of Shares: 1408 | |||
Individual | Bateup, Bruce |
Rd 4 Te Kauwhata 3784 New Zealand |
01 Oct 2019 - |
Individual | Brown, Margaret |
Rd 4 Huntly 3784 New Zealand |
01 Oct 2019 - |
Individual | Brown, Peter |
Rd 4 Huntly 3784 New Zealand |
01 Oct 2019 - |
Shares Allocation #21 Number of Shares: 4500 | |||
Individual | Murao, Ma Rechel |
Flagstaff Hamilton 3210 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillett, Robin Charles |
Chartwell Hamilton 3210 New Zealand |
01 Apr 2019 - 15 Jan 2024 |
Individual | Gillett, Robin Charles |
Chartwell Hamilton 3210 New Zealand |
01 Apr 2019 - 15 Jan 2024 |
Individual | Mclennan, Ian David |
Rd 9 Hamilton 3289 New Zealand |
01 Apr 2019 - 15 Jan 2024 |
Individual | Mclennan, Ian David |
Rd 9 Hamilton 3289 New Zealand |
01 Apr 2019 - 15 Jan 2024 |
Entity | P&m Trustee (phipps) Limited Shareholder NZBN: 9429042320081 Company Number: 5975451 |
Nelson Nelson 7010 New Zealand |
15 Mar 2018 - 05 Apr 2023 |
Director | Galvin, John Eric |
Rototuna North Hamilton 3210 New Zealand |
20 Feb 2017 - 10 Apr 2017 |
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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