General information
Warren Fowler Earthmovers Limited
Type: NZ Limited Company (Ltd)9429037980894
New Zealand Business Number
879594
Company Number
Registered
Company Status
Warren Fowler Earthmovers Limited (New Zealand Business Number 9429037980894) was started on 20 Oct 1997. 1 address is in use by the company: 118 Portage Road, Otahuhu (type: physical, service). 118 Portage Road, Otahuhu had been their registered address, up until 21 Oct 1997. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kirkwood, John Stephen (an individual) located at Remuera, Auckland postcode 1050,
Milne, Anna-Marie Lillian (an individual) located at Rd 1, Whitford postcode 2571. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Portage Road, Otahuhu | Physical & service | 21 Oct 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Fowler
Conifer Grove, Takanini, 2112
Address used since 27 Apr 2011 |
Director | 20 Oct 1997 - current |
|
Katy Ann Fowler
Conifer Grove, Takanini, 2112
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Sean Warren Fowler
Rd 1, Papakura, 2580
Address used since 27 Apr 2011 |
Director | 20 Oct 1997 - 17 Aug 2020 |
|
Geoffrey Francis Ruck
Remuera,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Portage Road, Otahuhu | Registered | 21 Oct 1997 - 21 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, John Stephen Individual |
Remuera Auckland 1050 |
28 Oct 2020 - current |
|
Milne, Anna-marie Lillian Individual |
Rd 1 Whitford 2571 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Sean Warren Individual |
Rd 1 Papakura 2580 |
20 Oct 1997 - 28 Oct 2020 |
Location
Companies nearby
 |
Warren Fowler Hire Limited 118 Portage Road |
|
Katy And Abby Fowler Farms Limited 118 Portage Road |
|
Smart Master Limited 9 Saleyards Road |
|
Julius Properties Limited 13l Saleyards Road |
|
C E Lawford Limited 3-5 Saleyards Road |
|
Elliott Lawford Limited 3-5 Saleyards Road |