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%).
Previous address
Address: 118 Portage Road, Otahuhu New Zealand
Registered address used from 21 Oct 1997 to 21 Oct 1997
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gamble, Kaye Ann |
Conifer Grove Takanini 2112 New Zealand |
04 Apr 2024 - |
| Director | Fowler, Katy Ann |
Conifer Grove Takanini 2112 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gravenor Trustee (fowler) Limited Shareholder NZBN: 9429051899653 |
Christchurch Central Christchurch 8013 New Zealand |
04 Apr 2024 - |
| Individual | Gamble, Kaye Ann |
Conifer Grove Takanini 2112 New Zealand |
04 Apr 2024 - |
| Individual | Fowler, Abby Yolanda |
Conifer Grove Takanini 2112 New Zealand |
04 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkwood, John Stephen |
Remuera Auckland 1050 New Zealand |
28 Oct 2020 - 04 Apr 2024 |
| Individual | Milne, Anna-marie Lillian |
Rd 1 Whitford 2571 New Zealand |
28 Oct 2020 - 04 Apr 2024 |
| Individual | Fowler, Sean Warren |
Rd 1 Papakura 2580 New Zealand |
20 Oct 1997 - 28 Oct 2020 |
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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