Warren Fowler Earthmovers Limited (New Zealand Business Number 9429037980894) was started on 20 Oct 1997. 1 address is in use by the company: 118 Portage Road, Otahuhu (type: physical, service). 118 Portage Road, Otahuhu had been their registered address, up until 21 Oct 1997. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Gamble, Kaye Ann (an individual) located at Conifer Grove, Takanini postcode 2112,
Fowler, Katy Ann (a director) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Gravenor Trustee (Fowler) Limited (an entity) - located at Christchurch Central, Christchurch,
Gamble, Kaye Ann (an individual) - located at Conifer Grove, Takanini,
Fowler, Abby Yolanda (an individual) - located at Conifer Grove, Takanini. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118 Portage Road, Otahuhu | Physical & service | 21 Oct 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Katy Ann Fowler
Conifer Grove, Takanini, 2112
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Noel Fowler
Conifer Grove, Takanini, 2112
Address used since 27 Apr 2011 |
Director | 20 Oct 1997 - 04 Oct 2024 |
|
Sean Warren Fowler
Rd 1, Papakura, 2580
Address used since 27 Apr 2011 |
Director | 20 Oct 1997 - 17 Aug 2020 |
|
Geoffrey Francis Ruck
Remuera,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 31 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 118 Portage Road, Otahuhu | Registered | 21 Oct 1997 - 21 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Kaye Ann Individual |
Conifer Grove Takanini 2112 |
04 Apr 2024 - current |
|
Fowler, Katy Ann Director |
Conifer Grove Takanini 2112 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravenor Trustee (fowler) Limited Shareholder NZBN: 9429051899653 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Apr 2024 - current |
|
Gamble, Kaye Ann Individual |
Conifer Grove Takanini 2112 |
04 Apr 2024 - current |
|
Fowler, Abby Yolanda Individual |
Conifer Grove Takanini 2112 |
04 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwood, John Stephen Individual |
Remuera Auckland 1050 |
28 Oct 2020 - 04 Apr 2024 |
|
Milne, Anna-marie Lillian Individual |
Rd 1 Whitford 2571 |
28 Oct 2020 - 04 Apr 2024 |
|
Fowler, Sean Warren Individual |
Rd 1 Papakura 2580 |
20 Oct 1997 - 28 Oct 2020 |
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