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 25 Apr 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, 15578 shares are held by 3 entities, namely:
Verry, Mark Clifford (an individual) located at Rd 1, Piopio postcode 3971,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Verry, Susanne Claire (an individual) located at Rd 1, Piopio postcode 3971.
The second group consists of 2 shareholders, holds 5.16 per cent shares (exactly 51038 shares) and includes
Powell, Dennis John - located at Rd 8, Te Puke,
Powell, Lynette Joy - located at Rd 8, Te Puke.
The third share allotment (4675 shares, 0.47%) belongs to 3 entities, namely:
Jeremy Stubbs Trustees Limited, located at Taumarunui (an entity),
Buchanan, Kerrie Michelle, located at Rd 2, Taumarunui (an individual),
Buchanan, Andrew Vernon, located at Rd 2, Taumarunui (an individual). Fernwater Investments 2013 Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15578 | |||
Individual | Verry, Mark Clifford |
Rd 1 Piopio 3971 New Zealand |
30 Aug 2013 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
30 Aug 2013 - |
Individual | Verry, Susanne Claire |
Rd 1 Piopio 3971 New Zealand |
30 Aug 2013 - |
Shares Allocation #2 Number of Shares: 51038 | |||
Individual | Powell, Dennis John |
Rd 8 Te Puke 3188 New Zealand |
16 Aug 2013 - |
Individual | Powell, Lynette Joy |
Rd 8 Te Puke 3188 New Zealand |
16 Aug 2013 - |
Shares Allocation #3 Number of Shares: 4675 | |||
Entity (NZ Limited Company) | Jeremy Stubbs Trustees Limited Shareholder NZBN: 9429037781996 |
Taumarunui 3920 New Zealand |
04 Mar 2015 - |
Individual | Buchanan, Kerrie Michelle |
Rd 2 Taumarunui 3992 New Zealand |
04 Mar 2015 - |
Individual | Buchanan, Andrew Vernon |
Rd 2 Taumarunui 3992 New Zealand |
04 Mar 2015 - |
Shares Allocation #4 Number of Shares: 23356 | |||
Individual | Brown, Peter Henry |
Rd 4 Ohinewai 3784 New Zealand |
12 Mar 2014 - |
Individual | Bateup, Bruce Kalman |
Rd 4 Ohinewai 3784 New Zealand |
12 Mar 2014 - |
Individual | Brown, Margaret Anne |
Rd 4 Ohinewai 3784 New Zealand |
12 Mar 2014 - |
Shares Allocation #5 Number of Shares: 41401 | |||
Individual | Gower, Scott |
Rd 1 Ohura 3980 New Zealand |
26 Feb 2014 - |
Shares Allocation #6 Number of Shares: 18045 | |||
Individual | Phipps, Peter Edward John |
Enner Glynn Nelson 7011 New Zealand |
16 Aug 2013 - |
Shares Allocation #7 Number of Shares: 31136 | |||
Individual | Morgan, Joanne Margaret |
Rd 34 Opunake 4684 New Zealand |
05 Nov 2013 - |
Individual | Morgan, Lloyd William |
Rd 34 Opunake 4684 New Zealand |
05 Nov 2013 - |
Shares Allocation #8 Number of Shares: 75966 | |||
Individual | Younger, Thora Gail |
Rd 3 Matamata 3473 New Zealand |
30 Aug 2013 - |
Individual | Younger, John Lawrence |
Rd 3 Matamata 3473 New Zealand |
30 Aug 2013 - |
Shares Allocation #9 Number of Shares: 9941 | |||
Individual | Ashby, Colin |
Rd 2 Cromwell 9384 New Zealand |
05 Nov 2013 - |
Shares Allocation #10 Number of Shares: 9351 | |||
Individual | Robinson, Mona Diane |
Rd 4 Paeroa 3674 New Zealand |
30 Aug 2013 - |
Individual | Robinson, Rex Maylon |
Rd 4 Paeroa 3674 New Zealand |
30 Aug 2013 - |
Shares Allocation #11 Number of Shares: 6227 | |||
Individual | Walker, Margaret |
Rd 1 Ohaupo 3881 New Zealand |
16 Aug 2013 - |
Individual | Walker, Raymond |
Rd 1 Ohaupo 3881 New Zealand |
16 Aug 2013 - |
Shares Allocation #12 Number of Shares: 81250 | |||
Individual | Dodunski, Noelene Kay |
Rd 2 Invercargill 9872 New Zealand |
16 Aug 2013 - |
Individual | Dodunski, David Thomas |
Rd 2 Invercargill 9872 New Zealand |
16 Aug 2013 - |
Shares Allocation #13 Number of Shares: 10479 | |||
Individual | Silvester, Carol Sandra |
Te Miro Cambridge 3496 New Zealand |
28 Apr 2016 - |
Individual | Silvester, Brian Geoffrey |
Te Miro Cambridge 3496 New Zealand |
28 Apr 2016 - |
Shares Allocation #14 Number of Shares: 15578 | |||
Entity (NZ Limited Company) | Preston Wills Limited Shareholder NZBN: 9429038537530 |
Putaruru Putaruru 3411 New Zealand |
05 Aug 2015 - |
Shares Allocation #15 Number of Shares: 31136 | |||
Entity (NZ Limited Company) | Alerion Trustees Limited Shareholder NZBN: 9429038684319 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2014 - |
Individual | Peoples, Patrick Edward |
Huntington Hamilton 3210 New Zealand |
31 Mar 2014 - |
Individual | Peoples, Michelle Angela |
Huntington Hamilton 3210 New Zealand |
31 Mar 2014 - |
Shares Allocation #16 Number of Shares: 22415 | |||
Individual | Wilton, Margaret Raye |
Rd 4 Morrinsville 3374 New Zealand |
30 Aug 2013 - |
Individual | Wilton, Bruce Richard |
Rd 4 Morrinsville 3374 New Zealand |
30 Aug 2013 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
30 Aug 2013 - |
Shares Allocation #17 Number of Shares: 84095 | |||
Individual | Sutton, Guy William |
Rd 2 Ngaruawahia 3794 New Zealand |
27 Sep 2013 - |
Entity (NZ Limited Company) | Andrew Gurnell Trustee Company Limited Shareholder NZBN: 9429032614398 |
Hamilton Central Hamilton 3204 New Zealand |
27 Sep 2013 - |
Individual | Sutton, Ethan James |
Rd 2 Ngaruawahia 3794 New Zealand |
27 Sep 2013 - |
Shares Allocation #18 Number of Shares: 23356 | |||
Individual | Buckthought, Andrea Maria |
Rd 1 Paeroa 3671 New Zealand |
27 Sep 2013 - |
Individual | Buckthought, Phillip David |
Rd 1 Paeroa 3671 New Zealand |
27 Sep 2013 - |
Shares Allocation #19 Number of Shares: 18681 | |||
Individual | Rose, Angela Christine |
Rd 1 Putaruru 3481 New Zealand |
27 Sep 2013 - |
Individual | Rose, Colin Elliott |
Rd 1 Putaruru 3481 New Zealand |
27 Sep 2013 - |
Shares Allocation #20 Number of Shares: 27187 | |||
Individual | Stanford, Tania Michele |
Meadowbank Auckland 1072 New Zealand |
30 Aug 2013 - |
Individual | Webster, Catherine Ann |
Rd 5 Papakura 2585 New Zealand |
30 Aug 2013 - |
Shares Allocation #21 Number of Shares: 28292 | |||
Individual | Schenkel, Malcolm John |
Rd 3 Silverdale 0993 New Zealand |
30 Aug 2013 - |
Individual | Wood, Joan Lillias |
Matamata Matamata 3400 New Zealand |
30 Aug 2013 - |
Individual | Wood, Brian Edward Henson |
Matamata Matamata 3400 New Zealand |
30 Aug 2013 - |
Shares Allocation #22 Number of Shares: 50733 | |||
Individual | Lepper, Rosemary Gaye |
Rd 9 Inglewood 4389 New Zealand |
30 Aug 2013 - |
Individual | Lepper, Steven Maxwell |
Rd 9 Inglewood 4389 New Zealand |
30 Aug 2013 - |
Shares Allocation #23 Number of Shares: 31136 | |||
Individual | Horrell, Joy Mary |
Rd 1 Tuatapere 9691 New Zealand |
16 Aug 2013 - |
Individual | Horrell, Peter James |
Rd 1 Tuatapere 9691 New Zealand |
16 Aug 2013 - |
Shares Allocation #24 Number of Shares: 28318 | |||
Entity (NZ Limited Company) | Fernwater Investments 2017 Limited Shareholder NZBN: 9429045968228 |
Hamilton 3256 New Zealand |
08 Jun 2022 - |
Shares Allocation #25 Number of Shares: 91540 | |||
Individual | Moore, Heather Juliet |
Huntington Hamilton 3210 New Zealand |
15 Jan 2024 - |
Individual | Tuson, Colin |
Huntly 3771 New Zealand |
15 Jan 2024 - |
Shares Allocation #26 Number of Shares: 13872 | |||
Director | Galvin, John Eric |
Rototuna North Hamilton 3210 New Zealand |
21 Sep 2016 - |
Shares Allocation #27 Number of Shares: 54313 | |||
Individual | Holmes, Tracey Coral |
Rd 2 Cambridge 3494 New Zealand |
30 Aug 2013 - |
Individual | Holmes, Glenn Nicholson |
Fairfield Hamilton 3214 New Zealand |
30 Aug 2013 - |
Individual | Holmes, Cameron Walter |
Rd 2 Cambridge 3494 New Zealand |
30 Aug 2013 - |
Shares Allocation #28 Number of Shares: 31136 | |||
Individual | Underwood, Arthur Charles |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2013 - |
Individual | Underwood, Melinda Anne |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2013 - |
Shares Allocation #29 Number of Shares: 15578 | |||
Individual | Barber, Wendy Anne |
Cambridge Cambridge 3434 New Zealand |
16 Aug 2013 - |
Shares Allocation #30 Number of Shares: 15578 | |||
Individual | Doherty, Eileen Ann |
Maeroa Hamilton 3200 New Zealand |
16 Aug 2013 - |
Shares Allocation #31 Number of Shares: 13065 | |||
Individual | Rogers, Peter John Charles |
Dinsdale Hamilton 3204 New Zealand |
16 Aug 2013 - |
Shares Allocation #32 Number of Shares: 15578 | |||
Individual | Keijzer, William James |
Rd 2 Cambridge 3494 New Zealand |
16 Aug 2013 - |
Individual | Keijzer, Janice Margaret |
Rd 2 Cambridge 3494 New Zealand |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Preston, Karen |
Rd 1 Walton 3475 New Zealand |
26 Feb 2014 - 05 Aug 2015 |
Director | Galvin, John Eric |
Rototuna North Hamilton 3210 New Zealand |
21 Jun 2013 - 16 Aug 2013 |
Individual | Barry, Andrea |
Takapau 4286 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Individual | Gillett, Robin |
Chartwell Hamilton 3210 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Gillett, Robin |
Chartwell Hamilton 3210 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Gillett, Robin |
Chartwell Hamilton 3210 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Gillett, Robin |
Chartwell Hamilton 3210 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Mclennan, Ian |
Rd 9 Hamilton 3289 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Mclennan, Ian |
Rd 9 Hamilton 3289 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Mclennan, Ian |
Rd 9 Hamilton 3289 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Individual | Mclennan, Ian |
Rd 9 Hamilton 3289 New Zealand |
10 Dec 2020 - 15 Jan 2024 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa New Zealand |
27 Sep 2013 - 21 Dec 2021 |
Entity | P&m Trustee (phipps) Limited Shareholder NZBN: 9429042320081 Company Number: 5975451 |
Nelson Nelson 7010 New Zealand |
28 Nov 2016 - 05 Apr 2023 |
Individual | Barry, David |
Omokoroa Omokoroa 3114 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Entity | P&m Trustee (phipps) Limited Shareholder NZBN: 9429042320081 Company Number: 5975451 |
Nelson Nelson 7010 New Zealand |
28 Nov 2016 - 05 Apr 2023 |
Individual | Vonlanthen, Victor Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2016 - 10 Dec 2020 |
Individual | Barry, David |
Omokoroa Omokoroa 3114 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Individual | Barry, David |
Omokoroa Omokoroa 3114 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Individual | Barry, Andrea |
Takapau 4286 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Individual | Barry, Andrea |
Takapau 4286 New Zealand |
16 Aug 2013 - 19 Jan 2022 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa New Zealand |
27 Sep 2013 - 21 Dec 2021 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa New Zealand |
27 Sep 2013 - 21 Dec 2021 |
Individual | Vonlanthen, Victor Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2016 - 10 Dec 2020 |
Individual | Vonlanthen, Victor Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
07 Nov 2016 - 10 Dec 2020 |
Individual | Wills, Richard |
Rd 1 Walton 3475 New Zealand |
26 Feb 2014 - 05 Aug 2015 |
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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