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Fernwater Investments 2013 Limited

Type: NZ Limited Company (Ltd)
9429030177017
NZBN
4495661
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
16/111 Thomas Road
Rototuna
Hamilton 3256
New Zealand
Registered & physical & service address used since 13 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 Investments 2013 Limited was registered on 21 Jun 2013 and issued a business number of 9429030177017. This registered LTD company has been run by 3 directors: John Eric Galvin - an active director whose contract started on 21 Jun 2013,
Peter John Charles Rogers - an active director whose contract started on 15 Apr 2014,
Bruce Richard Wilton - an active director whose contract started on 15 Apr 2014.
As stated in BizDb's information (updated on 16 Mar 2024), this company uses 1 address: Po Box 28083, Rototuna, Hamilton, 3256 (category: postal, office).
Up until 13 Aug 2014, Fernwater Investments 2013 Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address.
A total of 990030 shares are allotted to 32 groups (63 shareholders in total). As far as the first group is concerned, 23356 shares are held by 3 entities, namely:
Brown, Peter Henry (an individual) located at Rd 4, Ohinewai postcode 3784,
Bateup, Bruce Kalman (an individual) located at Rd 4, Ohinewai postcode 3784,
Brown, Margaret Anne (an individual) located at Rd 4, Ohinewai postcode 3784.
The second group consists of 3 shareholders, holds 1.57 per cent shares (exactly 15578 shares) and includes
Verry, Mark Clifford - located at Rd 1, Piopio,
Bailey Ingham Trustees Limited - located at Otorohanga,
Verry, Susanne Claire - located at Rd 1, Piopio.
The third share allotment (18045 shares, 1.82%) belongs to 1 entity, namely:
Phipps, Peter Edward John, located at Enner Glynn, Nelson (an individual). Fernwater Investments 2013 Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

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

Registered & physical address used from 21 Jun 2013 to 13 Aug 2014

Contact info
64 7 8530527
15 Mar 2019 Phone
admin@fvfinancial.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@fvfinancial.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 990030

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: 23356
Individual Brown, Peter Henry Rd 4
Ohinewai
3784
New Zealand
Individual Bateup, Bruce Kalman Rd 4
Ohinewai
3784
New Zealand
Individual Brown, Margaret Anne Rd 4
Ohinewai
3784
New Zealand
Shares Allocation #2 Number of Shares: 15578
Individual Verry, Mark Clifford Rd 1
Piopio
3971
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Verry, Susanne Claire Rd 1
Piopio
3971
New Zealand
Shares Allocation #3 Number of Shares: 18045
Individual Phipps, Peter Edward John Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 41401
Individual Gower, Scott Rd 1
Ohura
3980
New Zealand
Shares Allocation #5 Number of Shares: 31136
Individual Morgan, Joanne Margaret Rd 34
Opunake
4684
New Zealand
Individual Morgan, Lloyd William Rd 34
Opunake
4684
New Zealand
Shares Allocation #6 Number of Shares: 4675
Entity (NZ Limited Company) Jeremy Stubbs Trustees Limited
Shareholder NZBN: 9429037781996
Taumarunui
3920
New Zealand
Individual Buchanan, Kerrie Michelle Rd 2
Taumarunui
3992
New Zealand
Individual Buchanan, Andrew Vernon Rd 2
Taumarunui
3992
New Zealand
Shares Allocation #7 Number of Shares: 75966
Individual Younger, Thora Gail Rd 3
Matamata
3473
New Zealand
Individual Younger, John Lawrence Rd 3
Matamata
3473
New Zealand
Shares Allocation #8 Number of Shares: 9941
Individual Ashby, Colin Rd 2
Cromwell
9384
New Zealand
Shares Allocation #9 Number of Shares: 9351
Individual Robinson, Mona Diane Rd 4
Paeroa
3674
New Zealand
Individual Robinson, Rex Maylon Rd 4
Paeroa
3674
New Zealand
Shares Allocation #10 Number of Shares: 6227
Individual Walker, Margaret Rd 1
Ohaupo
3881
New Zealand
Individual Walker, Raymond Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #11 Number of Shares: 51038
Individual Powell, Dennis John Rd 8
Te Puke
3188
New Zealand
Individual Powell, Lynette Joy Rd 8
Te Puke
3188
New Zealand
Shares Allocation #12 Number of Shares: 81250
Individual Dodunski, Noelene Kay Rd 2
Invercargill
9872
New Zealand
Individual Dodunski, David Thomas Rd 2
Invercargill
9872
New Zealand
Shares Allocation #13 Number of Shares: 10479
Individual Silvester, Carol Sandra Te Miro
Cambridge
3496
New Zealand
Individual Silvester, Brian Geoffrey Te Miro
Cambridge
3496
New Zealand
Shares Allocation #14 Number of Shares: 15578
Entity (NZ Limited Company) Preston Wills Limited
Shareholder NZBN: 9429038537530
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #15 Number of Shares: 31136
Entity (NZ Limited Company) Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Tauranga
Tauranga
3110
New Zealand
Individual Peoples, Patrick Edward Huntington
Hamilton
3210
New Zealand
Individual Peoples, Michelle Angela Huntington
Hamilton
3210
New Zealand
Shares Allocation #16 Number of Shares: 22415
Individual Wilton, Margaret Raye Rd 4
Morrinsville
3374
New Zealand
Individual Wilton, Bruce Richard Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #17 Number of Shares: 84095
Individual Sutton, Guy William Rd 2
Ngaruawahia
3794
New Zealand
Entity (NZ Limited Company) Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Hamilton Central
Hamilton
3204
New Zealand
Individual Sutton, Ethan James Rd 2
Ngaruawahia
3794
New Zealand
Shares Allocation #18 Number of Shares: 23356
Individual Buckthought, Andrea Maria Rd 1
Paeroa
3671
New Zealand
Individual Buckthought, Phillip David Rd 1
Paeroa
3671
New Zealand
Shares Allocation #19 Number of Shares: 18681
Individual Rose, Angela Christine Rd 1
Putaruru
3481
New Zealand
Individual Rose, Colin Elliott Rd 1
Putaruru
3481
New Zealand
Shares Allocation #20 Number of Shares: 27187
Individual Stanford, Tania Michele Meadowbank
Auckland
1072
New Zealand
Individual Webster, Catherine Ann Rd 5
Papakura
2585
New Zealand
Shares Allocation #21 Number of Shares: 28292
Individual Schenkel, Malcolm John Rd 3
Silverdale
0993
New Zealand
Individual Wood, Joan Lillias Matamata
Matamata
3400
New Zealand
Individual Wood, Brian Edward Henson Matamata
Matamata
3400
New Zealand
Shares Allocation #22 Number of Shares: 50733
Individual Lepper, Rosemary Gaye Rd 9
Inglewood
4389
New Zealand
Individual Lepper, Steven Maxwell Rd 9
Inglewood
4389
New Zealand
Shares Allocation #23 Number of Shares: 31136
Individual Horrell, Joy Mary Rd 1
Tuatapere
9691
New Zealand
Individual Horrell, Peter James Rd 1
Tuatapere
9691
New Zealand
Shares Allocation #24 Number of Shares: 28318
Entity (NZ Limited Company) Fernwater Investments 2017 Limited
Shareholder NZBN: 9429045968228
Hamilton
3256
New Zealand
Shares Allocation #25 Number of Shares: 91540
Individual Moore, Heather Juliet Huntington
Hamilton
3210
New Zealand
Individual Tuson, Colin Huntly
3771
New Zealand
Shares Allocation #26 Number of Shares: 13872
Director Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #27 Number of Shares: 54313
Individual Holmes, Tracey Coral Rd 2
Cambridge
3494
New Zealand
Individual Holmes, Glenn Nicholson Fairfield
Hamilton
3214
New Zealand
Individual Holmes, Cameron Walter Rd 2
Cambridge
3494
New Zealand
Shares Allocation #28 Number of Shares: 31136
Individual Underwood, Arthur Charles Rd 6
Hamilton
3286
New Zealand
Individual Underwood, Melinda Anne Rd 6
Hamilton
3286
New Zealand
Shares Allocation #29 Number of Shares: 15578
Individual Barber, Wendy Anne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #30 Number of Shares: 15578
Individual Doherty, Eileen Ann Maeroa
Hamilton
3200
New Zealand
Shares Allocation #31 Number of Shares: 13065
Individual Rogers, Peter John Charles Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #32 Number of Shares: 15578
Individual Keijzer, William James Rd 2
Cambridge
3494
New Zealand
Individual Keijzer, Janice Margaret Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry, Andrea Takapau
4286
New Zealand
Individual Preston, Karen Rd 1
Walton
3475
New Zealand
Director Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Individual Gillett, Robin Chartwell
Hamilton
3210
New Zealand
Individual Gillett, Robin Chartwell
Hamilton
3210
New Zealand
Individual Gillett, Robin Chartwell
Hamilton
3210
New Zealand
Individual Gillett, Robin Chartwell
Hamilton
3210
New Zealand
Individual Mclennan, Ian Rd 9
Hamilton
3289
New Zealand
Individual Mclennan, Ian Rd 9
Hamilton
3289
New Zealand
Individual Mclennan, Ian Rd 9
Hamilton
3289
New Zealand
Individual Mclennan, Ian Rd 9
Hamilton
3289
New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa

New Zealand
Entity P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Company Number: 5975451
Nelson
Nelson
7010
New Zealand
Individual Barry, David Omokoroa
Omokoroa
3114
New Zealand
Entity P&m Trustee (phipps) Limited
Shareholder NZBN: 9429042320081
Company Number: 5975451
Nelson
Nelson
7010
New Zealand
Individual Vonlanthen, Victor Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Barry, David Omokoroa
Omokoroa
3114
New Zealand
Individual Barry, David Omokoroa
Omokoroa
3114
New Zealand
Individual Barry, Andrea Takapau
4286
New Zealand
Individual Barry, Andrea Takapau
4286
New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa

New Zealand
Individual Vonlanthen, Victor Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Vonlanthen, Victor Peter Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wills, Richard Rd 1
Walton
3475
New Zealand
Directors

John Eric Galvin - Director

Appointment date: 21 Jun 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 Jun 2013


Peter John Charles Rogers - Director

Appointment date: 15 Apr 2014

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 08 Jun 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Apr 2014


Bruce Richard Wilton - Director

Appointment date: 15 Apr 2014

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 15 Apr 2014

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