General information

K Fowler Homes (northland) Limited

Type: NZ Limited Company (Ltd)
9429034737187
New Zealand Business Number
1640688
Company Number
Registered
Company Status

K Fowler Homes (Northland) Limited (issued an NZBN of 9429034737187) was launched on 27 Jun 2005. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 06 Apr 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5% of shares), namely:
Pickerill, Lauren June (an individual) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 9900 shares); it includes
Pickerill, Wayne Darren (a director) - located at Rd 1, Kauri,
Pickerill, Lauren June (an individual) - located at Rd 1, Kauri,
Maq Trustees 2007 Limited (an entity) - located at Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei, Null. Next there is the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Pickerill, Wayne Darren, located at Rd 1, Kauri (a director). Our database was updated on 25 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 06 Apr 2017
Directors
Name and Address Role Period
Wayne Darren Pickerill
Rd 1, Kauri, 0185
Address used since 15 May 2019
Whangerei, 0185
Address used since 24 May 2016
Director 17 Jul 2006 - current
Anthony Stephen Hill
Springlands, Blenheim, 7201
Address used since 04 Jun 2010
Director 27 Jun 2005 - 21 Jul 2011
Ivan Marko Stanicich
Christchurch,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 27 Jun 2006
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered 01 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered 18 May 2012 - 01 Jun 2016
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical 18 May 2012 - 06 Apr 2017
567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 03 Aug 2011 - 18 May 2012
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Registered & physical 10 Jun 2009 - 03 Aug 2011
Polson Higgs, Clarendon Tower,level6, Cnr. Worcester St. & Oxford Tce., Christchurch Physical & registered 27 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: 50
Shareholder Name Address Period
Pickerill, Lauren June
Individual
Rd 1
Kauri
0185
08 Aug 2011 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Pickerill, Wayne Darren
Director
Rd 1
Kauri
0185
08 Aug 2011 - current
Pickerill, Lauren June
Individual
Rd 1
Kauri
0185
08 Aug 2011 - current
Maq Trustees 2007 Limited
Shareholder NZBN: 9429033152592
Entity (NZ Limited Company)
Chartered Accountants
Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Null
08 Aug 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pickerill, Wayne Darren
Director
Rd 1
Kauri
0185
08 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Stanicich, Ivan Marko
Individual
Christchurch
27 Jun 2005 - 27 Jun 2010
Hill, Anthony Stephen
Individual
Springlands
Blenheim
27 Jun 2005 - 27 Jun 2010
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
29 May 2007 - 08 Aug 2011
Northland Building Management Limited
Shareholder NZBN: 9429034094945
Company Number: 1821796
Entity
29 May 2007 - 08 Aug 2011
Northland Building Management Limited
Shareholder NZBN: 9429034094945
Company Number: 1821796
Entity
29 May 2007 - 08 Aug 2011
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
29 May 2007 - 08 Aug 2011
Location
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