V M & M G Kowalewski Limited, a registered company, was started on 01 Apr 1996. 9429038352355 is the NZ business identifier it was issued. The company has been run by 4 directors: Mary Gerardine Kowalewski - an active director whose contract started on 12 May 2004,
Vincent Michael Kowalewski - an active director whose contract started on 12 May 2004,
Mary Geraldine Kowalewski - an active director whose contract started on 12 May 2004,
Kevin Dennis Landrigan - an inactive director whose contract started on 01 Apr 1996 and was terminated on 12 May 2004.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
V M & M G Kowalewski Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 31 Aug 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 26 Nov 2009 to 31 Aug 2010
Address: B.d.o Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 17 Jan 2008 to 26 Nov 2009
Address: Landrigan Waite, Chartered Accountant, 10 Young Street, New Plymouth
Registered address used from 26 May 2002 to 17 Jan 2008
Address: Landrigan Waite, Chartered Accountant, 10 Young Stret, New Plymouth
Registered address used from 11 Apr 2000 to 26 May 2002
Address: Landrigan Waite, Chartered Accountant, 10 Young Stret, New Plymouth
Physical address used from 01 Apr 1996 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
02 Feb 2022 - |
| Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Kowalewski, Mary Gerardine |
Rd 7 Feilding 4777 New Zealand |
06 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Kowalewski, Vincent Michael |
Rd 7 Feilding 4777 New Zealand |
28 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
24 May 2005 - 02 Feb 2022 |
| Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
17 Oct 2013 - 02 Feb 2022 |
| Individual | Kowalewski, Mary Geraldine |
Rd 7 Feilding 4777 New Zealand |
28 May 2004 - 06 Sep 2021 |
| Individual | Landrigan, Kevin Dennis |
New Plymouth |
28 May 2004 - 28 May 2004 |
Mary Gerardine Kowalewski - Director
Appointment date: 12 May 2004
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 08 May 2019
Vincent Michael Kowalewski - Director
Appointment date: 12 May 2004
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 08 May 2019
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 20 Jan 2012
Mary Geraldine Kowalewski - Director
Appointment date: 12 May 2004
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 08 May 2019
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 20 Jan 2012
Kevin Dennis Landrigan - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 12 May 2004
Address: New Plymouth,
Address used since 01 Apr 1996
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