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Shaun Fowlie Builders Limited

Type: NZ Limited Company (Ltd)
9429030601710
NZBN
3906478
Company Number
Registered
Company Status
Current address
285 Ketemarae Road
Rd 15
Hawera 4675
New Zealand
Service & physical address used since 04 Jul 2012
84 Ararata Road
Rd 14
Hawera 4674
New Zealand
Registered address used since 09 Sep 2019

Shaun Fowlie Builders Limited was launched on 04 Jul 2012 and issued an NZ business number of 9429030601710. The registered LTD company has been run by 4 directors: Shaun Lee Fowlie - an active director whose contract began on 04 Jul 2012,
Geraldine Marie Fowlie - an active director whose contract began on 04 Jul 2012,
Christina Gaye Caddick - an inactive director whose contract began on 04 Jul 2012 and was terminated on 01 Apr 2018,
Hugh Graham Caddick - an inactive director whose contract began on 04 Jul 2012 and was terminated on 01 Apr 2018.
According to BizDb's database (last updated on 14 May 2024), the company registered 1 address: 84 Ararata Road, Rd 14, Hawera, 4674 (category: registered, physical).
Until 09 Sep 2019, Shaun Fowlie Builders Limited had been using 285 Ketemarae Road, Rd 15, Hawera as their registered address.
BizDb found previous aliases for the company: from 02 Jul 2012 to 03 Apr 2018 they were called Caddick Fowlie Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fowlie, Geraldine Marie (a director) located at Rd 14, Hawera postcode 4674.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fowlie, Shaun Lee - located at Rd 14, Hawera.

Addresses

Previous address

Address #1: 285 Ketemarae Road, Rd 15, Hawera, 4675 New Zealand

Registered address used from 04 Jul 2012 to 09 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fowlie, Geraldine Marie Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fowlie, Shaun Lee Rd 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caddick, Hugh Graham Rd 15
Hawera
4675
New Zealand
Director Hugh Graham Caddick Rd 15
Hawera
4675
New Zealand
Individual Caddick, Christina Gaye Rd 15
Hawera
4675
New Zealand
Director Christina Gaye Hawken Rd 15
Hawera
4675
New Zealand
Individual Hawken, Christina Gaye Rd 15
Hawera
4675
New Zealand
Directors

Shaun Lee Fowlie - Director

Appointment date: 04 Jul 2012

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 01 Aug 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Aug 2015


Geraldine Marie Fowlie - Director

Appointment date: 04 Jul 2012

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 01 Aug 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Aug 2014


Christina Gaye Caddick - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 01 Apr 2018

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 04 Jul 2012


Hugh Graham Caddick - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 01 Apr 2018

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 04 Jul 2012

Nearby companies

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Sg & Gm King Limited
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