Piakau Farms Limited, a registered company, was incorporated on 30 Oct 2002. 9429036266760 is the NZ business number it was issued. The company has been supervised by 4 directors: Susan Jean Kowalewski - an active director whose contract started on 30 Oct 2002,
David Louis Kowalewski - an active director whose contract started on 30 Oct 2002,
Paul Joseph Kowalewski - an active director whose contract started on 06 Dec 2007,
Carl David Kowalewski - an inactive director whose contract started on 06 Dec 2007 and was terminated on 01 Feb 2011.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 340 Beaconsfield Road, Rd 24, Stratford, 4394 (type: physical, registered).
Piakau Farms Limited had been using 372 Beaconsfield Road, R D 24, Stratford as their physical address until 07 Aug 2007.
A total of 20000 shares are issued to 8 shareholders (4 groups). The first group consists of 13400 shares (67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 5600 shares (28%). Finally we have the next share allocation (500 shares 2.5%) made up of 1 entity.
Previous addresses
Address: 372 Beaconsfield Road, R D 24, Stratford
Physical address used from 14 Oct 2004 to 07 Aug 2007
Address: Englebretsen, Furssedonn & Sole Ltd, P O Box 4210, New Plymouth
Physical address used from 06 Aug 2003 to 14 Oct 2004
Address: 372 Beaconsfield Road, R D 24, Stratford
Registered address used from 30 Oct 2002 to 07 Aug 2007
Address: 372 Beaconsfield Road, R D 24, Stratford
Physical address used from 30 Oct 2002 to 06 Aug 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13400 | |||
| Individual | Kowalewski, Talia Jane |
Rd 24 Stratford 4394 New Zealand |
16 Jan 2008 - |
| Entity (NZ Limited Company) | P & T Kowalewski Trustee Limited Shareholder NZBN: 9429033227061 |
Stratford Stratford 4332 New Zealand |
16 Jan 2008 - |
| Individual | Kowalewski, Paul Joseph |
Rd 24 Stratford 4394 New Zealand |
16 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 5600 | |||
| Individual | Kowalewski, Susan Jean |
Rd 24 Stratford 4394 New Zealand |
30 Oct 2002 - |
| Individual | Kowalewski, David Louis |
Rd 24 Stratford 4394 New Zealand |
30 Oct 2002 - |
| Individual | Armitstead, Philip Jackson |
Rd 21 Stratford 4391 New Zealand |
30 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Kowalewski, Susan Jean |
Rd 24 Stratford 4394 New Zealand |
30 Oct 2002 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Kowalewski, David Louis |
Rd 24 Stratford 4394 New Zealand |
30 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kowalewski, Susan Jean |
R D 24 Stratford 4394 New Zealand |
27 Jan 2005 - 08 Feb 2011 |
| Individual | Kowalewski, Carl David |
Rd 24 Stratford New Zealand |
16 Jan 2008 - 08 Feb 2011 |
| Individual | Kowalewski, Shey Marie |
Rd 24 Stratford New Zealand |
16 Jan 2008 - 08 Feb 2011 |
| Individual | Kowalewski, David Louis |
R D 24 Stratford 4394 New Zealand |
27 Jan 2005 - 08 Feb 2011 |
Susan Jean Kowalewski - Director
Appointment date: 30 Oct 2002
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 29 Jul 2015
David Louis Kowalewski - Director
Appointment date: 30 Oct 2002
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 29 Jul 2015
Paul Joseph Kowalewski - Director
Appointment date: 06 Dec 2007
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 29 Jul 2015
Carl David Kowalewski - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 01 Feb 2011
Address: R D 24, Stratford,
Address used since 06 Dec 2007
High5 Hand Therapy Limited
243 Beaconsfield Road