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Kowai Park Limited

Type: NZ Limited Company (Ltd)
9429036888559
NZBN
1140608
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 05 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bourke, Stephanie Erika Machaczek 17 Domain Road
Waipawa
4210
New Zealand
Individual Boys, Christopher Francis Machaczek Point Chevalier
Auckland
1022
New Zealand
Individual Tripp, David Mowbray Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brierley, William Leslie Cameron Newtown
Wellington
Directors

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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