Fowler Homes Auckland (North, West & Rodney) Limited, a registered company, was incorporated on 08 Apr 2015. 9429041681534 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Matthew Lawrence Hepper - an active director whose contract started on 08 Apr 2015,
Lauchlan James Macmillan - an inactive director whose contract started on 08 Apr 2015 and was terminated on 01 Apr 2017.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Carrington Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Fowler Homes Auckland (North, West & Rodney) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 06 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 960 shares (96%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (2%). Finally we have the third share allotment (20 shares 2%) made up of 1 entity.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 08 Oct 2019 to 06 Jul 2020
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Oct 2018 to 08 Oct 2019
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 02 Oct 2018
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 24 May 2016 to 31 Mar 2017
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 18 May 2016 to 24 May 2016
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Apr 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Hepper Family Trustee Limited Shareholder NZBN: 9429041618356 |
Rd 2 Helensville Auckland 0875 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hepper, Jamie Anne |
Rd 2 Helensville 0875 New Zealand |
08 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Hepper, Matthew Lawrence |
Rd 2 Helensville 0875 New Zealand |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macmillan, Sandy Marie |
Bell Block New Plymouth 4312 New Zealand |
08 Apr 2015 - 05 Sep 2017 |
| Individual | Macmillan, Lauchlan James |
Bell Block New Plymouth 4312 New Zealand |
08 Apr 2015 - 05 Sep 2017 |
| Entity | Macnandes Trustee Limited Shareholder NZBN: 9429030427075 Company Number: 4132738 |
08 Apr 2015 - 05 Sep 2017 | |
| Entity | Macnandes Trustee Limited Shareholder NZBN: 9429030427075 Company Number: 4132738 |
08 Apr 2015 - 05 Sep 2017 |
Matthew Lawrence Hepper - Director
Appointment date: 08 Apr 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Sep 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 08 Apr 2015
Lauchlan James Macmillan - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 01 Apr 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 08 Apr 2015
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