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.
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: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kirkwood, John Stephen |
Remuera Auckland 1050 New Zealand |
28 Oct 2020 - |
Individual | Milne, Anna-marie Lillian |
Rd 1 Whitford 2571 New Zealand |
28 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Sean Warren |
Rd 1 Papakura 2580 New Zealand |
20 Oct 1997 - 28 Oct 2020 |
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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