Fwph Limited, a registered company, was incorporated on 13 Aug 2007. 9429033196183 is the NZ business number it was issued. "Agricultural services nec" (business classification A052920) is how the company has been classified. This company has been supervised by 3 directors: Colin Bruce Mcfadzean - an active director whose contract began on 11 Apr 2016,
Peter Charles Robert Verboeket - an inactive director whose contract began on 13 Aug 2007 and was terminated on 30 Dec 2015,
Colin Bruce Mcfadzean - an inactive director whose contract began on 13 Aug 2007 and was terminated on 07 Jul 2015.
Last updated on 24 Dec 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: 1973 Makino Road, Halcombe, 4779 (registered address),
93 Fergusson Street, Feilding, 4702 (physical address).
Fwph Limited had been using 93 Fergusson Street, Feilding, Feilding as their registered address up to 13 Sep 2019.
A total of 1200 shares are issued to 5 shareholders (4 groups). The first group includes 300 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (25 per cent). Lastly the third share allotment (180 shares 15 per cent) made up of 2 entities.
Previous addresses
Address #1: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 11 Mar 2019 to 13 Sep 2019
Address #2: 1973 Makino Road, Halcombe, Feilding, 4779 New Zealand
Physical & registered address used from 25 May 2016 to 11 Mar 2019
Address #3: 1 Belvedere Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 25 Nov 2011 to 25 May 2016
Address #4: 1belvedere Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 30 Aug 2011 to 25 Nov 2011
Address #5: 56 Stafford Street, Feilding 4702 New Zealand
Registered & physical address used from 08 Oct 2009 to 30 Aug 2011
Address #6: 62 Stafford Street, Feilding 4702
Physical & registered address used from 21 Nov 2008 to 08 Oct 2009
Address #7: The Old Post Office, 8 Manchester Square, Feilding
Registered & physical address used from 13 Aug 2007 to 21 Nov 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 15 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Colin Bruce Mcfadzean |
Feilding New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Sharon Christine Atkins |
Feilding Feilding 4702 New Zealand |
18 Mar 2019 - |
Shares Allocation #3 Number of Shares: 180 | |||
Individual | Virginia Sandra Long |
Feilding New Zealand |
13 Aug 2007 - |
Individual | Colin Bruce Mcfadzean |
Feilding New Zealand |
13 Aug 2007 - |
Shares Allocation #4 Number of Shares: 420 | |||
Other | Handley Enterprises Limited | 05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Verglis Limited Shareholder NZBN: 9429037334253 Company Number: 1020858 |
13 Aug 2007 - 08 Jun 2016 | |
Entity | Verglis Limited Shareholder NZBN: 9429037334253 Company Number: 1020858 |
13 Aug 2007 - 08 Jun 2016 |
Colin Bruce Mcfadzean - Director
Appointment date: 11 Apr 2016
Address: Halcombe, Feilding, 4779 New Zealand
Address used since 11 Apr 2016
Peter Charles Robert Verboeket - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 30 Dec 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Aug 2011
Colin Bruce Mcfadzean - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 07 Jul 2015
Address: Feilding, New Zealand
Address used since 13 Aug 2007
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