General information
Warren Fowler Hire Limited
Type: NZ Limited Company (Ltd)9429034265208
New Zealand Business Number
1778506
Company Number
Registered
Company Status
Warren Fowler Hire Limited (issued an NZ business number of 9429034265208) was started on 17 Mar 2006. 5 addresess are currently in use by the company: 79 Solan Drive, Waimauku, Waimauku, 0812 (type: registered, service). 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (2% of shares), namely:
Dougal, Beverley (an individual) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 98% of all shares (49 shares); it includes
Dougal, John Collin (an individual) - located at Rd 2, Kumeu. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118 Portage Road, Otahuhu, Auckland | Physical & registered & service | 17 Mar 2006 |
| 79 Solan Drive, Waimauku, Waimauku, 0812 | Shareregister | 18 Apr 2023 |
| 79 Solan Drive, Waimauku, Waimauku, 0812 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Collin Dougal
Waimauku, 0812
Address used since 22 Feb 2022
Rd 2, Kumeu, 0892
Address used since 01 Mar 2011 |
Director | 17 Mar 2006 - current |
|
Sean Warren Fowler
Rd 1, Papakura, 2580
Address used since 01 Mar 2011
Rd 1, Papakura, 2580
Address used since 28 May 2020 |
Director | 17 Mar 2006 - 18 Aug 2020 |
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougal, Beverley Individual |
Waimauku Waimauku 0812 |
05 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougal, John Collin Individual |
Rd 2 Kumeu 0892 |
17 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, John Stephen Individual |
Remuera Auckland 1050 |
28 Oct 2020 - 06 Apr 2023 |
|
Milne, Anna-marie Lillian Individual |
Rd 1 Whitford 2571 |
28 Oct 2020 - 06 Apr 2023 |
|
Fowler, Sean Warren Individual |
Rd 1 Papakura 2580 |
17 Mar 2006 - 28 Oct 2020 |
Location
Companies nearby
 |
Katy And Abby Fowler Farms Limited 118 Portage Road |
|
Warren Fowler Earthmovers Limited 118 Portage Road |
|
Smart Master Limited 9 Saleyards Road |
|
Julius Properties Limited 13l Saleyards Road |
|
C E Lawford Limited 3-5 Saleyards Road |
|
Huiluk Trustee Company Limited 11b Saleyards Road |