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Fortuna Group Limited

Type: NZ Limited Company (Ltd)
9429030852808
NZBN
3684355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2040 Winton Lorneville Highway
Rd 6
Invercargill 9876
New Zealand
Registered & physical & service address used since 12 Sep 2018
Po Box 676
Invercargill
Invercargill 9840
New Zealand
Postal address used since 04 Sep 2019
2040 Winton Lorneville Highway
Rd 6
Invercargill 9876
New Zealand
Office & delivery address used since 04 Sep 2019

Fortuna Group Limited was launched on 09 Dec 2011 and issued an NZ business identifier of 9429030852808. This registered LTD company has been supervised by 10 directors: David Thomas Dodunski - an active director whose contract began on 09 Dec 2011,
Michael James Fleming - an active director whose contract began on 01 Mar 2012,
Stuart Robert Taylor - an active director whose contract began on 19 Nov 2020,
Thomas Edward Richardson - an active director whose contract began on 19 Nov 2020,
Neil Anthony Mcara - an active director whose contract began on 16 Nov 2022.
According to BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Po Box 676, Invercargill, Invercargill, 9840 (types include: postal, office).
Up to 12 Sep 2018, Fortuna Group Limited had been using 2034 Winton Lorneville Highway, Rd 6, Invercargill as their registered address.
A total of 58568509 shares are issued to 15 groups (28 shareholders in total). When considering the first group, 472928 shares are held by 2 entities, namely:
Groundwater, Lester Ross (an individual) located at Rd 17, Albury postcode 7987,
Groundwater, Caroline Angela (an individual) located at Rd 17, Albury postcode 7987.
The 2nd group consists of 2 shareholders, holds 3.49 per cent shares (exactly 2046088 shares) and includes
Niederberger, Wendy Karin - located at Rd 1, New Plymouth,
Niederberger, Peter Edward - located at Rd 1, New Plymouth.
The next share allocation (257718 shares, 0.44%) belongs to 1 entity, namely:
Gilmour, Mark Lindsay, located at Waikanae Beach, Waikanae (an individual). Fortuna Group Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

2034 Winton Lorneville Highway, Rd 6, Invercargill, 9876 New Zealand


Previous addresses

Address #1: 2034 Winton Lorneville Highway, Rd 6, Invercargill, 9876 New Zealand

Registered address used from 27 Apr 2016 to 12 Sep 2018

Address #2: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 12 Jun 2013 to 12 Sep 2018

Address #3: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 16 Apr 2013 to 27 Apr 2016

Address #4: 142 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 12 Mar 2012 to 16 Apr 2013

Address #5: 142 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 12 Mar 2012 to 12 Jun 2013

Address #6: 401 Bainfield Road, Rd 2, Invercargill, 9872 New Zealand

Physical & registered address used from 09 Dec 2011 to 12 Mar 2012

Contact info
64 3 2358889
05 Nov 2018 Phone
bryony.sanson@fortunagroup.net.nz
Email
tim.mackay@fortunagroup.net.nz
26 Apr 2023 Email
bryony@fortunagroup.net.nz
01 Sep 2021 Email
ap@fortunagroup.co.nz
01 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.fortunagroup.net.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 58568509

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 472928
Individual Groundwater, Lester Ross Rd 17
Albury
7987
New Zealand
Individual Groundwater, Caroline Angela Rd 17
Albury
7987
New Zealand
Shares Allocation #2 Number of Shares: 2046088
Individual Niederberger, Wendy Karin Rd 1
New Plymouth
4371
New Zealand
Individual Niederberger, Peter Edward Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 257718
Individual Gilmour, Mark Lindsay Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 108460
Director Fleming, Michael James Eskdale
Napier
4182
New Zealand
Shares Allocation #5 Number of Shares: 2249760
Entity (NZ Limited Company) Jayvor Dairies Limited
Shareholder NZBN: 9429031258883
Stratford
4332
New Zealand
Shares Allocation #6 Number of Shares: 16003480
Individual Dodunski, Noelene Kay Wanaka
Wanaka
9305
New Zealand
Individual Dodunski, David Thomas Wanaka
Wanaka
9305
New Zealand
Individual Dodunski, Noelene Kay Wanaka
Wanaka
9305
New Zealand
Director Dodunski, David Thomas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 100000
Entity (NZ Limited Company) Robins Livestock Limited
Shareholder NZBN: 9429032676785
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 405195
Individual Sutherland, Ann Raewyn Rd 2
Otautau
9682
New Zealand
Individual Sutherland, Kevin James Rd 2
Otautau
9682
New Zealand
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 14578212
Entity (NZ Limited Company) Craigmore Dairy Ii Investments Limited
Shareholder NZBN: 9429042266457
Addington
Christchurch
8024
New Zealand
Shares Allocation #10 Number of Shares: 181401
Individual Wilcox-clarke, Janne Elizabeth Wanaka
Wanaka
9305
New Zealand
Individual Clarke, Wayne Malcolm Wanaka
Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 524478
Individual Horrell, Peter James Rd 2
Mosgiel
9092
New Zealand
Individual Horrell, Joy Mary Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #12 Number of Shares: 146213
Individual Horrell, Craig Donald Rd 1
Te Anau
9679
New Zealand
Individual Horrell, Rachael Ann Rd 1
Te Anau
9679
New Zealand
Shares Allocation #13 Number of Shares: 4210318
Entity (NZ Limited Company) Pacific (2013) Limited
Shareholder NZBN: 9429037489472
93 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #14 Number of Shares: 763359
Entity (NZ Limited Company) Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Christchurch
8013
New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Individual Hunt, Andrew Douglas Gladstone
Invercargill
9810
New Zealand
Shares Allocation #15 Number of Shares: 517419
Individual Sutherland, Kimerly Ann Wanaka
Wanaka
9305
New Zealand
Individual Sutherland, Anthony Dominic Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Gaye Helen Templeton
Christchurch
8042
New Zealand
Individual Falloon, William Paul Elliot Rd 4
Masterton
5884
New Zealand
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna

New Zealand
Individual Gilmour, Scott Wanaka
Wanaka
9305
New Zealand
Entity Speranza Holdings Limited
Shareholder NZBN: 9429041187333
Company Number: 5131121
Otorohanga
Otorohanga
3900
New Zealand
Entity Wills Group Limited
Shareholder NZBN: 9429036592586
Company Number: 1194223
North Dunedin
Dunedin
9016
New Zealand
Individual Mcpherson, Peter Grant Maori Hill
Timaru
7910
New Zealand
Entity Leondale Limited
Shareholder NZBN: 9429037812041
Company Number: 915029
Individual Gilmour, Catherine Margaret Lee Kawarau Falls
Queenstown
9300
New Zealand
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna

New Zealand
Individual Gilmour, Scott Wanaka
Wanaka
9305
New Zealand
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Entity Leondale Limited
Shareholder NZBN: 9429037812041
Company Number: 915029
Entity Speranza Holdings Limited
Shareholder NZBN: 9429041187333
Company Number: 5131121
Otorohanga
Otorohanga
3900
New Zealand
Individual Wyatt, Rebecca Hargest
Invercargill
9810
New Zealand
Entity Speranza Holdings Limited
Shareholder NZBN: 9429041187333
Company Number: 5131121
Otorohanga
Otorohanga
3900
New Zealand
Entity Speranza Holdings Limited
Shareholder NZBN: 9429041187333
Company Number: 5131121
Otorohanga
Otorohanga
3900
New Zealand
Entity Wills Group Limited
Shareholder NZBN: 9429036592586
Company Number: 1194223
North Dunedin
Dunedin
9016
New Zealand
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Directors

David Thomas Dodunski - Director

Appointment date: 09 Dec 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2021

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 Sep 2016


Michael James Fleming - Director

Appointment date: 01 Mar 2012

Address: Eskdale, Napier, 4182 New Zealand

Address used since 10 Mar 2015


Stuart Robert Taylor - Director

Appointment date: 19 Nov 2020

Address: Lincoln, 7672 New Zealand

Address used since 19 Nov 2020


Thomas Edward Richardson - Director

Appointment date: 19 Nov 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 19 Nov 2020


Neil Anthony Mcara - Director

Appointment date: 16 Nov 2022

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 16 Nov 2022


Fiona Catherine Michel - Director (Inactive)

Appointment date: 19 Nov 2020

Termination date: 20 Oct 2023

Address: Raglan, 3296 New Zealand

Address used since 16 May 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Nov 2020


Jane Christine Huria - Director (Inactive)

Appointment date: 04 Jun 2012

Termination date: 17 Nov 2021

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Jun 2012


Ian James Farrelly - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 18 Nov 2020

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Mar 2012


Paul Michael Fitzgibbon - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 18 Nov 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Mar 2012


Felix Anatol Mcgirr - Director (Inactive)

Appointment date: 27 Nov 2019

Termination date: 18 Nov 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 27 Nov 2019

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