Warren Fowler Hire Limited, a registered company, was registered on 17 Mar 2006. 9429034265208 is the NZ business number it was issued. This company has been managed by 2 directors: John Collin Dougal - an active director whose contract began on 17 Mar 2006,
Sean Warren Fowler - an inactive director whose contract began on 17 Mar 2006 and was terminated on 18 Aug 2020.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 79 Solan Drive, Waimauku, Waimauku, 0812 (types include: registered, service).
A total of 50 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (98%).
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dougal, Beverley |
Waimauku Waimauku 0812 New Zealand |
05 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dougal, John Collin |
Rd 2 Kumeu 0892 New Zealand |
17 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkwood, John Stephen |
Remuera Auckland 1050 New Zealand |
28 Oct 2020 - 06 Apr 2023 |
| Individual | Milne, Anna-marie Lillian |
Rd 1 Whitford 2571 New Zealand |
28 Oct 2020 - 06 Apr 2023 |
| Individual | Fowler, Sean Warren |
Rd 1 Papakura 2580 New Zealand |
17 Mar 2006 - 28 Oct 2020 |
John Collin Dougal - Director
Appointment date: 17 Mar 2006
Address: Waimauku, 0812 New Zealand
Address used since 22 Feb 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Mar 2011
Sean Warren Fowler - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 18 Aug 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Mar 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 May 2020
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