General information

Fowler Homes Auckland (south) Limited

Type: NZ Limited Company (Ltd)
9429034736982
New Zealand Business Number
1640687
Company Number
Registered
Company Status

Fowler Homes Auckland (South) Limited (New Zealand Business Number 9429034736982) was registered on 22 Jun 2005. 5 addresess are currently in use by the company: Po Box 64285, Botany, Auckland, 2163 (type: postal, office). Suite 2, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 07 Jul 2021. Fowler Homes Auckland (South) Limited used other names, namely: K Fowler Homes (Manukau) Limited from 22 Jun 2005 to 09 Dec 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Kfr Corporate Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Robinson, Leanne (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Robinson, Bret, located at Flat Bush, Auckland (a director). The Businesscheck information was last updated on 30 Jan 2024.

Current address Type Used since
8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 Physical & registered & service 07 Jul 2021
Po Box 64285, Botany, Auckland, 2163 Postal 23 May 2023
8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 Office & delivery 23 May 2023
Contact info
www.fowlerhomes.co.nz
Website
Directors
Name and Address Role Period
Bret Robinson
Flat Bush, Auckland, 2013
Address used since 10 Jun 2020
Cockle Bay, Auckland, 2014
Address used since 17 May 2016
Director 21 Aug 2006 - current
Anthony Stephen Hill
Springlands, Blenheim, 7201
Address used since 11 Jun 2010
Director 22 Jun 2005 - 10 Dec 2014
Ivan Marko Stanicich
Christchurch,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 04 Aug 2006
Addresses
Previous address Type Period
Suite 2, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 27 May 2021 - 07 Jul 2021
1 Garnet Road, Westmere, Auckland, 1022 Physical & registered 18 Jun 2020 - 27 May 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 06 Apr 2017 - 18 Jun 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 28 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 16 Jun 2016 - 28 Jun 2016
1 Garnet Road, Westmere, Auckland, 1022 Registered & physical 25 May 2016 - 16 Jun 2016
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 18 May 2012 - 25 May 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 31 May 2011 - 18 May 2012
Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 27 Jul 2010 - 31 May 2011
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Registered & physical 10 Jun 2009 - 27 Jul 2010
Polson Higgs, Clarendon Tower,level 6, Cnr.worcester St. & Oxford Tce, Christchurch Registered & physical 22 Jun 2005 - 10 Jun 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Kfr Corporate Trustee Limited
Shareholder NZBN: 9429033953397
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Leanne
Individual
Flat Bush
Auckland
2013
06 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Bret
Director
Flat Bush
Auckland
2013
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hill, Anthony Stephen
Individual
Springlands
Blenheim
22 Jun 2005 - 27 Jun 2010
Stanicich, Ivan Marko
Individual
Christchurch
22 Jun 2005 - 27 Jun 2010
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
05 Jun 2007 - 10 Dec 2014
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
05 Jun 2007 - 10 Dec 2014

Ultimate Holding Company
Effective Date 18 May 2021
Name Kfr Corporate Trustee Limited
Type Ltd
Ultimate Holding Company Number 1849975
Country of origin NZ
Address Suite 2, Level 4, 58 Surrey Crescent
Grey Lynn
Auckland 1021
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street