Kowalewski Trustee Company Limited was started on 08 Sep 2005 and issued an NZBN of 9429034553077. The registered LTD company has been supervised by 3 directors: Roderick Ian Gordon - an active director whose contract began on 08 Sep 2005,
Dianne May Kowalewski - an inactive director whose contract began on 08 Sep 2005 and was terminated on 12 Dec 2012,
Gerald Dennis Kowalewski - an inactive director whose contract began on 08 Sep 2005 and was terminated on 12 Dec 2012.
According to our information (last updated on 08 May 2024), the company filed 1 address: 3188 Mountain Road, Rd 24, Stratford, 4394 (types include: physical, registered).
Until 06 Nov 2018, Kowalewski Trustee Company Limited had been using 20 Robe Street, New Plymouth as their registered address.
A total of 99 shares are issued to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
Previous addresses
Address: 20 Robe Street, New Plymouth, 4310 New Zealand
Registered address used from 18 Sep 2013 to 06 Nov 2018
Address: Rutland Road, Rd 24, Stratford New Zealand
Physical address used from 07 Sep 2009 to 06 Nov 2018
Address: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 07 Sep 2009 to 18 Sep 2013
Address: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford
Registered & physical address used from 08 Sep 2005 to 07 Sep 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kowalewski, Gerald Dennis |
R D 24 Stratford |
08 Sep 2005 - 31 Jan 2013 |
| Individual | Kowalewski, Dianne May |
R D 24 Stratford |
08 Sep 2005 - 31 Jan 2013 |
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
08 Sep 2005 - 31 Jan 2013 |
Ultimate Holding Company
Roderick Ian Gordon - Director
Appointment date: 08 Sep 2005
Address: Stratford, Stratford, 4332 New Zealand
Address used since 12 Dec 2102
Dianne May Kowalewski - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 12 Dec 2012
Address: R D 24, Stratford,
Address used since 08 Sep 2005
Gerald Dennis Kowalewski - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 12 Dec 2012
Address: R D 24, Stratford,
Address used since 08 Sep 2005