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Kowalski Farms Limited

Type: NZ Limited Company (Ltd)
9429033177298
NZBN
1978073
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 17 Apr 2012

Kowalski Farms Limited, a registered company, was incorporated on 24 Aug 2007. 9429033177298 is the number it was issued. This company has been supervised by 2 directors: Jurgen Walter Kowalski - an active director whose contract started on 24 Aug 2007,
Janice Kathleen Kowalski - an active director whose contract started on 24 Aug 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Kowalski Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address until 17 Apr 2012.
A total of 120000 shares are allocated to 9 shareholders (4 groups). The first group includes 84000 shares (70%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6000 shares (5%). Finally we have the next share allocation (6000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 16 Mar 2010 to 17 Apr 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Physical & registered address used from 12 Sep 2008 to 16 Mar 2010

Address: C/-churton Fraser Limited, 37 Canada Street, Morrinsville

Physical & registered address used from 24 Aug 2007 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84000
Individual Kowalski, Jurgen Walter Rd 3
Morrinsville
3373
New Zealand
Individual Gilmore, Wendy Ellen Thames
3575
New Zealand
Individual Kowalski, Janice Kathleen Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Kowalski, Jurgen Walter Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Kowalski, Janice Kathleen Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #4 Number of Shares: 24000
Individual Gilmore, Wendy Ellen Thames
3575
New Zealand
Individual Kowalski, Wayne Eric Rd 3
Morrinsville
3373
New Zealand
Individual Kowalski, Janice Kathleen Rd 3
Morrinsville
3373
New Zealand
Individual Kowalski, Jurgen Walter Rd 3
Morrinsville
3373
New Zealand
Directors

Jurgen Walter Kowalski - Director

Appointment date: 24 Aug 2007

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 19 Apr 2010


Janice Kathleen Kowalski - Director

Appointment date: 24 Aug 2007

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 19 Apr 2010

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