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Warren Fowler Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429037980894
NZBN
879594
Company Number
Registered
Company Status
Current address
118 Portage Road
Otahuhu New Zealand
Physical & service address used since 21 Oct 1997

Warren Fowler Earthmovers Limited, a registered company, was incorporated on 20 Oct 1997. 9429037980894 is the NZBN it was issued. This company has been managed by 4 directors: Noel Fowler - an active director whose contract started on 20 Oct 1997,
Katy Ann Fowler - an active director whose contract started on 27 Apr 2023,
Sean Warren Fowler - an inactive director whose contract started on 20 Oct 1997 and was terminated on 17 Aug 2020,
Geoffrey Francis Ruck - an inactive director whose contract started on 20 Oct 1997 and was terminated on 31 Aug 2006.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 118 Portage Road, Otahuhu (types include: physical, service).
Warren Fowler Earthmovers Limited had been using 118 Portage Road, Otahuhu as their registered address up until 21 Oct 1997.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, 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.

Addresses

Previous address

Address: 118 Portage Road, Otahuhu New Zealand

Registered address used from 21 Oct 1997 to 21 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kirkwood, John Stephen Remuera
Auckland
1050
New Zealand
Individual Milne, Anna-marie Lillian Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Sean Warren Rd 1
Papakura
2580
New Zealand
Directors

Noel Fowler - Director

Appointment date: 20 Oct 1997

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Apr 2011


Katy Ann Fowler - Director

Appointment date: 27 Apr 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Apr 2023


Sean Warren Fowler - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 17 Aug 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Apr 2011


Geoffrey Francis Ruck - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 31 Aug 2006

Address: Remuera,

Address used since 20 Oct 1997

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