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General information

Kowalski Farms Limited

Type: NZ Limited Company (Ltd)
9429033177298
New Zealand Business Number
1978073
Company Number
Registered
Company Status

Kowalski Farms Limited (issued an NZ business number of 9429033177298) was registered on 24 Aug 2007. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 17 Apr 2012. 120000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 84000 shares (70 per cent of shares), namely:
Kowalski, Jurgen Walter (an individual) located at Rd 3, Morrinsville postcode 3373,
Gilmore, Wendy Ellen (an individual) located at Thames postcode 3575,
Kowalski, Janice Kathleen (an individual) located at Rd 3, Morrinsville postcode 3373. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 6000 shares); it includes
Kowalski, Jurgen Walter (an individual) - located at Rd 3, Morrinsville. The next group of shareholders, share allocation (6000 shares, 5%) belongs to 1 entity, namely:
Kowalski, Janice Kathleen, located at Rd 3, Morrinsville (an individual). Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 17 Apr 2012
Last updated:
Directors
Name and Address Role Period
Jurgen Walter Kowalski
Rd 3, Morrinsville, 3373
Address used since 19 Apr 2010
Director 24 Aug 2007 - current
Janice Kathleen Kowalski
Rd 3, Morrinsville, 3373
Address used since 19 Apr 2010
Director 24 Aug 2007 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 16 Mar 2010 - 17 Apr 2012
Cooper Aitken & Partners, 37 Canada Street, Morrinsville Physical & registered 12 Sep 2008 - 16 Mar 2010
C/-churton Fraser Limited, 37 Canada Street, Morrinsville Physical & registered 24 Aug 2007 - 12 Sep 2008
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84000
Shareholder Name Address Period
Kowalski, Jurgen Walter
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Gilmore, Wendy Ellen
Individual 		Thames
3575 		24 Aug 2007 - current
Kowalski, Janice Kathleen
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Kowalski, Jurgen Walter
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Kowalski, Janice Kathleen
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Shares Allocation #4 Number of Shares: 24000
Shareholder Name Address Period
Gilmore, Wendy Ellen
Individual 		Thames
3575 		24 Aug 2007 - current
Kowalski, Wayne Eric
Individual 		Rd 3
Morrinsville
3373 		05 Sep 2007 - current
Kowalski, Janice Kathleen
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Kowalski, Jurgen Walter
Individual 		Rd 3
Morrinsville
3373 		24 Aug 2007 - current
Location
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