General information

Fowler Homes Auckland (north, West & Rodney) Limited

Type: NZ Limited Company (Ltd)
9429041681534
New Zealand Business Number
5657709
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fowler Homes Auckland (North, West & Rodney) Limited (issued a business number of 9429041681534) was started on 08 Apr 2015. 2 addresses are currently in use by the company: 196 Carrington Road, Mount Albert, Auckland, 1025 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 06 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 960 shares (96 per cent of shares), namely:
Hepper Family Trustee Limited (an entity) located at Rd 2 Helensville, Auckland postcode 0875. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Hepper, Jamie Anne (an individual) - located at Rd 2, Helensville. The third group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Hepper, Matthew Lawrence, located at Rd 2, Helensville (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Fowler Homes Auckland (North, West & Rodney) Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
196 Carrington Road, Mount Albert, Auckland, 1025 Registered & physical & service 06 Jul 2020
Directors
Name and Address Role Period
Matthew Lawrence Hepper
Rd 2, Helensville, 0875
Address used since 01 Sep 2017
Bayview, Auckland, 0629
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Lauchlan James Macmillan
Bell Block, New Plymouth, 4312
Address used since 08 Apr 2015
Director 08 Apr 2015 - 01 Apr 2017
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 08 Oct 2019 - 06 Jul 2020
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 02 Oct 2018 - 08 Oct 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 02 Oct 2018
Level 1, 567 Wairakei Road, Christchurch, 8053 Registered & physical 24 May 2016 - 31 Mar 2017
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 18 May 2016 - 24 May 2016
Level 1, 567 Wairakei Road, Christchurch, 8053 Physical & registered 08 Apr 2015 - 18 May 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Hepper Family Trustee Limited
Shareholder NZBN: 9429041618356
Entity (NZ Limited Company)
Rd 2 Helensville
Auckland
0875
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hepper, Jamie Anne
Individual
Rd 2
Helensville
0875
08 Apr 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hepper, Matthew Lawrence
Director
Rd 2
Helensville
0875
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Sandy Marie
Individual
Bell Block
New Plymouth
4312
08 Apr 2015 - 05 Sep 2017
Macnandes Trustee Limited
Shareholder NZBN: 9429030427075
Company Number: 4132738
Entity
08 Apr 2015 - 05 Sep 2017
Macmillan, Lauchlan James
Individual
Bell Block
New Plymouth
4312
08 Apr 2015 - 05 Sep 2017
Macnandes Trustee Limited
Shareholder NZBN: 9429030427075
Company Number: 4132738
Entity
08 Apr 2015 - 05 Sep 2017
Location
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