Shortcuts

Fowlers Machinery Brokers No 2 Limited

Type: NZ Limited Company (Ltd)
9429036215263
NZBN
1261292
Company Number
Registered
Company Status
Current address
Level 4,52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Mar 2015

Fowlers Machinery Brokers No 2 Limited, a registered company, was started on 02 Dec 2002. 9429036215263 is the NZ business number it was issued. This company has been run by 2 directors: John Walter Fowler - an active director whose contract started on 02 Dec 2002,
Gordon Paulby Case - an inactive director whose contract started on 20 Sep 2004 and was terminated on 22 Mar 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4,52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Fowlers Machinery Brokers No 2 Limited had been using Dfk Oswin Griffiths Limited, Level 4,52 Symonds Street, Auckland as their registered address up to 11 Mar 2015.
Old names for the company, as we identified at BizDb, included: from 02 Dec 2002 to 21 Sep 2010 they were called Lightfoot Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Fowler, John Walter - located at 1010, Castor Bay, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4,52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2014 to 11 Mar 2015

Address: Dfk Oswin Griffiths Limited, Level 4,52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 08 Mar 2012 to 11 Mar 2015

Address: Dfk Oswin Griffiths Limited, Level 4,52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2012 to 10 Mar 2014

Address: Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 24 Feb 2005 to 08 Mar 2012

Address: Level 4, Columbus House, 52 Symonds Street, Auckland

Physical & registered address used from 02 Dec 2002 to 24 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fowler, John Walter Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Case, Gordon Paulby Glenfield
Auckland
Directors

John Walter Fowler - Director

Appointment date: 02 Dec 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Mar 2015


Gordon Paulby Case - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 22 Mar 2007

Address: Glenfield, Auckland,

Address used since 20 Sep 2004

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street