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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84000 | |||
Individual | Kowalski, Jurgen Walter |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
Individual | Gilmore, Wendy Ellen |
Thames 3575 New Zealand |
24 Aug 2007 - |
Individual | Kowalski, Janice Kathleen |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Kowalski, Jurgen Walter |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Kowalski, Janice Kathleen |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
Shares Allocation #4 Number of Shares: 24000 | |||
Individual | Gilmore, Wendy Ellen |
Thames 3575 New Zealand |
24 Aug 2007 - |
Individual | Kowalski, Wayne Eric |
Rd 3 Morrinsville 3373 New Zealand |
05 Sep 2007 - |
Individual | Kowalski, Janice Kathleen |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
Individual | Kowalski, Jurgen Walter |
Rd 3 Morrinsville 3373 New Zealand |
24 Aug 2007 - |
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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