General information

Fwph Limited

Type: NZ Limited Company (Ltd)
9429033196183
New Zealand Business Number
1974779
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Fwph Limited (NZBN 9429033196183) was incorporated on 13 Aug 2007. 1 address is in use by the company: 1973 Makino Road, Halcombe, 4779 (type: registered, physical). 93 Fergusson Street, Feilding, Feilding had been their registered address, up to 13 Sep 2019. 1200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Colin Mcfadzean (an individual) located at Feilding. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Sharon Atkins (an individual) - located at Feilding, Feilding. The next group of shareholders, share allotment (180 shares, 15%) belongs to 2 entities, namely:
Virginia Long, located at Feilding (an individual),
Colin Mcfadzean, located at Feilding (an individual). "Agricultural services nec" (business classification A052920) is the classification the Australian Bureau of Statistics issued to Fwph Limited. The Businesscheck information was updated on 24 Dec 2021.

Current address Type Used since
93 Fergusson Street, Feilding, 4702 Physical 11 Mar 2019
1973 Makino Road, Halcombe, 4779 Registered 13 Sep 2019
Contact info
64 21 783660
Phone (Phone)
colin.mcfadzean@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Bruce Mcfadzean
Halcombe, Feilding, 4779
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Peter Charles Robert Verboeket
Epsom, Auckland, 1051
Address used since 22 Aug 2011
Director 13 Aug 2007 - 30 Dec 2015
Colin Bruce Mcfadzean
Feilding,
Address used since 13 Aug 2007
Director 13 Aug 2007 - 07 Jul 2015
Addresses
Previous address Type Period
93 Fergusson Street, Feilding, Feilding, 4702 Registered 11 Mar 2019 - 13 Sep 2019
1973 Makino Road, Halcombe, Feilding, 4779 Physical & registered 25 May 2016 - 11 Mar 2019
1 Belvedere Street, Epsom, Auckland, 1051 Physical & registered 25 Nov 2011 - 25 May 2016
1belvedere Street, Epsom, Auckland, 1051 Physical & registered 30 Aug 2011 - 25 Nov 2011
56 Stafford Street, Feilding 4702 Registered & physical 08 Oct 2009 - 30 Aug 2011
62 Stafford Street, Feilding 4702 Physical & registered 21 Nov 2008 - 08 Oct 2009
The Old Post Office, 8 Manchester Square, Feilding Registered & physical 13 Aug 2007 - 21 Nov 2008
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Colin Bruce Mcfadzean
Individual
Feilding
13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Sharon Christine Atkins
Individual
Feilding
Feilding
4702
18 Mar 2019 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Virginia Sandra Long
Individual
Feilding
13 Aug 2007 - current
Colin Bruce Mcfadzean
Individual
Feilding
13 Aug 2007 - current
Shares Allocation #4 Number of Shares: 420
Shareholder Name Address Period
Handley Enterprises Limited
Other
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Verglis Limited
Shareholder NZBN: 9429037334253
Company Number: 1020858
Entity
13 Aug 2007 - 08 Jun 2016
Verglis Limited
Shareholder NZBN: 9429037334253
Company Number: 1020858
Entity
13 Aug 2007 - 08 Jun 2016
Location
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