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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: Katy Ann Fowler - an active director whose contract started on 27 Apr 2023,
Noel Fowler - an inactive director whose contract started on 20 Oct 1997 and was terminated on 04 Oct 2024,
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 09 May 2025, 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.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).

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: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gamble, Kaye Ann Conifer Grove
Takanini
2112
New Zealand
Director Fowler, Katy Ann Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Gravenor Trustee (fowler) Limited
Shareholder NZBN: 9429051899653
Christchurch Central
Christchurch
8013
New Zealand
Individual Gamble, Kaye Ann Conifer Grove
Takanini
2112
New Zealand
Individual Fowler, Abby Yolanda Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkwood, John Stephen Remuera
Auckland
1050
New Zealand
Individual Milne, Anna-marie Lillian Rd 1
Whitford
2571
New Zealand
Individual Fowler, Sean Warren Rd 1
Papakura
2580
New Zealand
Directors

Katy Ann Fowler - Director

Appointment date: 27 Apr 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Apr 2023


Noel Fowler - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 04 Oct 2024

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Apr 2011


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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