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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 472928 | |||
Individual | Groundwater, Lester Ross |
Rd 17 Albury 7987 New Zealand |
03 Jul 2017 - |
Individual | Groundwater, Caroline Angela |
Rd 17 Albury 7987 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 2046088 | |||
Individual | Niederberger, Wendy Karin |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2015 - |
Individual | Niederberger, Peter Edward |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2015 - |
Shares Allocation #3 Number of Shares: 257718 | |||
Individual | Gilmour, Mark Lindsay |
Waikanae Beach Waikanae 5036 New Zealand |
26 May 2015 - |
Shares Allocation #4 Number of Shares: 108460 | |||
Director | Fleming, Michael James |
Eskdale Napier 4182 New Zealand |
30 Jun 2013 - |
Shares Allocation #5 Number of Shares: 2249760 | |||
Entity (NZ Limited Company) | Jayvor Dairies Limited Shareholder NZBN: 9429031258883 |
Stratford 4332 New Zealand |
04 Jun 2013 - |
Shares Allocation #6 Number of Shares: 16003480 | |||
Individual | Dodunski, Noelene Kay |
Wanaka Wanaka 9305 New Zealand |
03 Mar 2012 - |
Individual | Dodunski, David Thomas |
Wanaka Wanaka 9305 New Zealand |
03 Mar 2012 - |
Individual | Dodunski, Noelene Kay |
Wanaka Wanaka 9305 New Zealand |
03 Mar 2012 - |
Director | Dodunski, David Thomas |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2011 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Robins Livestock Limited Shareholder NZBN: 9429032676785 |
Timaru 7910 New Zealand |
16 Mar 2020 - |
Shares Allocation #8 Number of Shares: 405195 | |||
Individual | Sutherland, Ann Raewyn |
Rd 2 Otautau 9682 New Zealand |
09 Jun 2015 - |
Individual | Sutherland, Kevin James |
Rd 2 Otautau 9682 New Zealand |
09 Jun 2015 - |
Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
09 Jun 2015 - |
Shares Allocation #9 Number of Shares: 14578212 | |||
Entity (NZ Limited Company) | Craigmore Dairy Ii Investments Limited Shareholder NZBN: 9429042266457 |
Addington Christchurch 8024 New Zealand |
27 Nov 2019 - |
Shares Allocation #10 Number of Shares: 181401 | |||
Individual | Wilcox-clarke, Janne Elizabeth |
Wanaka Wanaka 9305 New Zealand |
26 May 2015 - |
Individual | Clarke, Wayne Malcolm |
Wanaka Wanaka 9305 New Zealand |
26 May 2015 - |
Shares Allocation #11 Number of Shares: 524478 | |||
Individual | Horrell, Peter James |
Rd 2 Mosgiel 9092 New Zealand |
21 Mar 2013 - |
Individual | Horrell, Joy Mary |
Rd 2 Mosgiel 9092 New Zealand |
21 Mar 2013 - |
Shares Allocation #12 Number of Shares: 146213 | |||
Individual | Horrell, Craig Donald |
Rd 1 Te Anau 9679 New Zealand |
26 May 2015 - |
Individual | Horrell, Rachael Ann |
Rd 1 Te Anau 9679 New Zealand |
26 May 2015 - |
Shares Allocation #13 Number of Shares: 4210318 | |||
Entity (NZ Limited Company) | Pacific (2013) Limited Shareholder NZBN: 9429037489472 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
26 May 2015 - |
Shares Allocation #14 Number of Shares: 763359 | |||
Entity (NZ Limited Company) | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 |
Christchurch 8013 New Zealand |
26 May 2015 - |
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
26 May 2015 - |
Individual | Hunt, Andrew Douglas |
Gladstone Invercargill 9810 New Zealand |
26 May 2015 - |
Shares Allocation #15 Number of Shares: 517419 | |||
Individual | Sutherland, Kimerly Ann |
Wanaka Wanaka 9305 New Zealand |
06 Mar 2013 - |
Individual | Sutherland, Anthony Dominic |
Wanaka Wanaka 9305 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Gaye Helen |
Templeton Christchurch 8042 New Zealand |
30 Jun 2013 - 13 Apr 2016 |
Individual | Falloon, William Paul Elliot |
Rd 4 Masterton 5884 New Zealand |
30 Jun 2013 - 13 Apr 2016 |
Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna New Zealand |
26 May 2015 - 01 Sep 2021 |
Individual | Gilmour, Scott |
Wanaka Wanaka 9305 New Zealand |
26 May 2015 - 01 Sep 2021 |
Entity | Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 |
Otorohanga Otorohanga 3900 New Zealand |
26 May 2015 - 16 Mar 2020 |
Entity | Wills Group Limited Shareholder NZBN: 9429036592586 Company Number: 1194223 |
North Dunedin Dunedin 9016 New Zealand |
04 Jun 2013 - 29 Nov 2019 |
Individual | Mcpherson, Peter Grant |
Maori Hill Timaru 7910 New Zealand |
18 Jun 2015 - 27 Nov 2019 |
Entity | Leondale Limited Shareholder NZBN: 9429037812041 Company Number: 915029 |
26 May 2015 - 26 May 2015 | |
Individual | Gilmour, Catherine Margaret Lee |
Kawarau Falls Queenstown 9300 New Zealand |
26 May 2015 - 25 Jan 2017 |
Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna New Zealand |
26 May 2015 - 01 Sep 2021 |
Individual | Gilmour, Scott |
Wanaka Wanaka 9305 New Zealand |
26 May 2015 - 01 Sep 2021 |
Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
18 Jun 2015 - 27 Nov 2019 |
Entity | Leondale Limited Shareholder NZBN: 9429037812041 Company Number: 915029 |
26 May 2015 - 26 May 2015 | |
Entity | Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 |
Otorohanga Otorohanga 3900 New Zealand |
26 May 2015 - 16 Mar 2020 |
Individual | Wyatt, Rebecca |
Hargest Invercargill 9810 New Zealand |
26 May 2015 - 26 May 2015 |
Entity | Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 |
Otorohanga Otorohanga 3900 New Zealand |
26 May 2015 - 16 Mar 2020 |
Entity | Speranza Holdings Limited Shareholder NZBN: 9429041187333 Company Number: 5131121 |
Otorohanga Otorohanga 3900 New Zealand |
26 May 2015 - 16 Mar 2020 |
Entity | Wills Group Limited Shareholder NZBN: 9429036592586 Company Number: 1194223 |
North Dunedin Dunedin 9016 New Zealand |
04 Jun 2013 - 29 Nov 2019 |
Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
18 Jun 2015 - 27 Nov 2019 |
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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