Kowai Park Limited, a registered company, was registered on 28 May 2001. 9429036888559 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Christopher Francis Machaczek Boys - an active director whose contract began on 11 Mar 2003,
Stephanie Erica Machaczek Boys - an inactive director whose contract began on 11 Mar 2003 and was terminated on 03 Feb 2005,
Derek Willoughby Boys - an inactive director whose contract began on 28 May 2001 and was terminated on 11 Mar 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Kowai Park Limited had been using 287-293 Durham Street North, Christchurch as their registered address until 05 Oct 2017.
More names used by the company, as we found at BizDb, included: from 28 May 2001 to 25 Aug 2011 they were named Kowai Park Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bourke, Stephanie Erika Machaczek (an individual) located at 17 Domain Road, Waipawa postcode 4210,
Boys, Christopher Francis Machaczek (an individual) located at Point Chevalier, Auckland postcode 1022,
Tripp, David Mowbray (an individual) located at Rd 4, Ashburton postcode 7774.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Jul 2017 to 05 Oct 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 17 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 03 Nov 2009 to 09 Aug 2012
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 09 May 2005 to 03 Nov 2009
Address: C/- Ps Alexander & Associates Ltd, Level 1 Unit 1 Amuri Park, 25 Churchill St, Christchurch
Physical address used from 05 Jul 2002 to 09 May 2005
Address: C/- Ps Alexander & Associates Ltd, Level 1 Unit 1 Amuri Park, 25 Churchill Street, Christchurch
Registered address used from 05 Jul 2002 to 09 May 2005
Address: 5 Shannon Street, Mount Victoria, Wellington
Registered & physical address used from 28 May 2001 to 05 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bourke, Stephanie Erika Machaczek |
17 Domain Road Waipawa 4210 New Zealand |
05 Sep 2007 - |
Individual | Boys, Christopher Francis Machaczek |
Point Chevalier Auckland 1022 New Zealand |
05 Sep 2007 - |
Individual | Tripp, David Mowbray |
Rd 4 Ashburton 7774 New Zealand |
28 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brierley, William Leslie Cameron |
Newtown Wellington |
28 May 2001 - 27 Jun 2010 |
Christopher Francis Machaczek Boys - Director
Appointment date: 11 Mar 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Dec 2016
Stephanie Erica Machaczek Boys - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 03 Feb 2005
Address: Keens Road, Springfield, Christchurch,
Address used since 11 Mar 2003
Derek Willoughby Boys - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 11 Mar 2003
Address: Mount Victoria, Wellington,
Address used since 28 May 2001
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