Fernwater Capital Limited
Type: NZ Limited Company (Ltd)Fernwater Capital Limited (issued an NZBN of 9429030177260) was launched on 21 Jun 2013. 5 addresess are in use by the company: Po Box 28083, Rototuna, Hamilton, 3256 (type: postal, office). 17 Clifton Road, Hamilton Central, Hamilton had been their physical address, up until 21 Aug 2014. Fernwater Capital Limited used more aliases, namely: Fernwater Management 2013 Limited from 17 Jun 2013 to 19 Feb 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Wood, Rochelle Joy (an individual) located at Beerescourt, Hamilton postcode 3200,
Wood, Grant Brian (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Galvin, John Eric (a director) - located at Rototuna North, Hamilton. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Fernwater Capital Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Registered & physical & service | 21 Aug 2014 |
| Po Box 28083, Rototuna, Hamilton, 3256 | Postal | 06 Nov 2019 |
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Brian Wood
Beerescourt, Hamilton, 3200
Address used since 19 May 2021
Beerescourt, Hamilton, 3200
Address used since 04 Nov 2020
Rototuna, Hamilton, 3210
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
|
John Eric Galvin
Rototuna North, Hamilton, 3210
Address used since 19 May 2021
Rototuna North, Hamilton, 3210
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
| 16/111 Thomas Road , Rototuna , Hamilton , 3256 |
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 21 Jun 2013 - 21 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Rochelle Joy Individual |
Beerescourt Hamilton 3200 |
15 Apr 2021 - current |
|
Wood, Grant Brian Individual |
Beerescourt Hamilton 3200 |
21 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, John Eric Director |
Rototuna North Hamilton 3210 |
21 Jun 2013 - current |
 |
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