General information

Fhw Limited

Type: NZ Limited Company (Ltd)
9429046413857
New Zealand Business Number
6502672
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fhw Limited (issued an NZ business number of 9429046413857) was registered on 18 Oct 2017. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 04 Mar 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Ferguson, Gregor William (a director) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Scarlett, Simon James (a director) - located at Rd 5, West Melton. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ferguson, Gregor William, located at St Albans, Christchurch (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Fhw Limited. Our information was updated on 06 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Gregor William Ferguson
St Albans, Christchurch, 8014
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Simon James Scarlett
Rd 5, West Melton, 7675
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 Oct 2017 - 04 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Cashmere Trustee Services Limited
Shareholder NZBN: 9429030847866
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
28 Sep 2022 - current
Ferguson, Gregor William
Director
St Albans
Christchurch
8014
18 Oct 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
West Melton
7675
18 Oct 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ferguson, Gregor William
Director
St Albans
Christchurch
8014
18 Oct 2017 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
West Melton
7675
18 Oct 2017 - current
Scarlett, Emma Francis
Individual
Rd 5
West Melton
7675
18 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Melinda Karen
Individual
Botany Downs
Auckland
2010
18 Oct 2017 - 28 Sep 2022
Location
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