General information

Warren Fowler Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429037980894
New Zealand Business Number
879594
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
118 Portage Road, Otahuhu Registered 21 Oct 1997 - 21 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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