FERNWATER INVESTMENTS LIMITED

IMPORTANT INFORMATION

Company number:	1682814
NZBN:	9429034587973
Status:	Registered
Date registered:	August 22, 2005
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	April Last filed April 3, 2026
Companies Office:	View

Addresses

Postal address
Po Box 28083, Rototuna, Hamilton, 3256
Office/premises address
16/111 Thomas Road, Rototuna, Hamilton, 3256
Delivery address
16/111thomas Road, Rototuna, Hamilton, 3256
Registered Office
16/111 Thomas Road, Rototuna, Hamilton, 3256
Address for service
16/111 Thomas Road, Rototuna, Hamilton, 3256
Records address
16/111thomas Road, Rototuna, Hamilton, 3256
Records address
16/111 Thomas Road, Rototuna, Hamilton, 3256
Address for share register
16/111 Thomas Road, Rototuna, Hamilton, 3256

EXTRA INFORMATION

Business classification:

K624050 Investment company operation

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John Eric GALVIN

Appointed: August 22, 2005

Peter John Charles ROGERS

Appointed: April 20, 2006

Kevin James ROBINSON

Appointed: April 20, 2006

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

409,862 total shares

3.70%

(15,182 shares)

Carl Jason NORTH Rachel Jean NORTH

1.15%

(4,707 shares)

Colin Elliott ROSE Angela Christine ROSE

2.06%

(8,460 shares)

JOHN ERIC GALVIN

1.50%

(6,133 shares)

Matthew Scott SEAVILL

0.93%

(3,799 shares)

Amanda WHEILDON

2.45%

(10,028 shares)

Kenneth WEDGWOOD Anne DUNCAN

1.23%

(5,025 shares)

REX MALYON ROBINSON AND MONA DIANE ROBINSON

2.44%

(10,017 shares)

STEVEN MAXWELL LEPPER & ROSEMARY GAY LEPPER

1.53%

(6,254 shares)

Susan Hill And Catherine Webster As AS TRUSTESS OF THE LISMORE SME TRUST

3.87%

(15,866 shares)

Eileen DOHERTY

1.92%

(7,850 shares)

CAMERON WALTON HOLMES, TRACEY CORAL HOLMES AND GLENN NICHOLSON HOLMES

6.52%

(26,731 shares)

DENNIS JOHN POWELL & LYNETTE JOY POWELL

0.57%

(2,316 shares)

JAMES GORDON HOLDEN & JENNIFER ANNE HOLDEN & COLIN JAMES EVANS

3.44%

(14,117 shares)

Reon STRATFORD

0.60%

(2,458 shares)

Spencer John BUTT Kerry Joanne BUTT

4.23%

(17,351 shares)

ARTHUR CHARLES UNDERWOOD & MELINDA ANNE UNDERWOOD

4.99%

(20,438 shares)

RAYMOND WALKER & MARGARET ELLEN WALKER

1.20%

(4,917 shares)

DAVID JOHN HARRISON, JUDITH MARIAN HARRISON & ALLEN NEEDHAM TRUSTEES LTD

1.20%

(4,917 shares)

PETER JOHN GERARD NOLDUS

1.82%

(7,442 shares)

Grant Brian WOOD

0.51%

(2,109 shares)

Kevin James ROBINSON

2.56%

(10,472 shares)

RICHARD GRANT WILLS & KAREN SHONA PRESTON

3.64%

(14,908 shares)

MICHAEL GEORGE WHALE & LORRAINE THERESE WHALE

0.93%

(3,799 shares)

Lloyd MORGAN Joanne MORGAN

0.42%

(1,726 shares)

Kevin James ROBINSON

1.53%

(6,254 shares)

Catherine Ann Webster And Tania Stanford AS TRUSTESS OF THE CATHERINE ANN WEBSTER TRUST

2.73%

(11,173 shares)

Joy Mary HORRELL Peter James HORRELL

0.46%

(1,903 shares)

Catherine ROBINSON

3.73%

(15,307 shares)

9378987 - DODUNSKI GROUP LIMITED

1.44%

(5,895 shares)

TREVOR GEOFFREY DAWSON

1.42%

(5,806 shares)

LARRY ACTON SUMMERS & RUSSELL THOMSON & LIONEL SMITH

1.78%

(7,281 shares)

PETER HENRY JEWELL BROWN-MARGARET ANNE BROWN-BRUCE KELMAN BATEUP

0.57%

(2,316 shares)

TREVOR GRAEME TANTRUM AND AVRIL LORRAINE TANTRUM

9.60%

(39,335 shares)

RUSSELL GEORGE AND KIM LOUISE BERQUIST

1.60%

(6,555 shares)

Peter MICKELL Anne MICKELL

1.75%

(7,191 shares)

Meryan Leigh BALDWIN Stephen Arthur BALDWIN

2.40%

(9,834 shares)

1171184 - MYCALL HOLDINGS LIMITED

2.83%

(11,584 shares)

MARK CLIFFORD VERRY & SUSANNE CLAIRE VERRY & BAILEY INGHAM TRUSTEES LTD

3.35%

(13,719 shares)

Bruce Richard WILTON Margaret Raye WILTON

2.34%

(9,604 shares)

WILLIAM JAMES KEIJZER & JANICE MARGARET KEIJZER

1.72%

(7,052 shares)

PHILLIP DAVID BUCKTHOUGHT & ANDREA MARIA BUCKTHOUGHT

0.72%

(2,950 shares)

Jacqueline Eileen Mary WALKER Bailey Ingham TRUSTEES

1.42%

(5,806 shares)

GRAHAM TARN HARKER & DOROTHY HARKER

3.24%

(13,275 shares)

PAUL MARTIN JOHNSON AND MARION JOHNSON

Source: Companies Office