General information

Piakau Farms Limited

Type: NZ Limited Company (Ltd)
9429036266760
New Zealand Business Number
1250887
Company Number
Registered
Company Status

Piakau Farms Limited (issued a business number of 9429036266760) was started on 30 Oct 2002. 2 addresses are currently in use by the company: 340 Beaconsfield Road, Rd 24, Stratford, 4394 (type: physical, registered). 372 Beaconsfield Road, R D 24, Stratford had been their physical address, until 07 Aug 2007. 20000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 13400 shares (67 per cent of shares), namely:
Kowalewski, Talia Jane (an individual) located at Rd 24, Stratford postcode 4394,
P & T Kowalewski Trustee Limited (an entity) located at Stratford, Stratford postcode 4332,
Kowalewski, Paul Joseph (an individual) located at Rd 24, Stratford postcode 4394. In the second group, a total of 3 shareholders hold 28 per cent of all shares (exactly 5600 shares); it includes
Kowalewski, Susan Jean (an individual) - located at Rd 24, Stratford,
Kowalewski, David Louis (an individual) - located at Rd 24, Stratford,
Armitstead, Philip Jackson (an individual) - located at Rd 21, Stratford. The next group of shareholders, share allocation (500 shares, 2.5%) belongs to 1 entity, namely:
Kowalewski, Susan Jean, located at Rd 24, Stratford (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
340 Beaconsfield Road, Rd 24, Stratford, 4394 Physical & registered & service 07 Aug 2007
Directors
Name and Address Role Period
Susan Jean Kowalewski
Rd 24, Stratford, 4394
Address used since 29 Jul 2015
Director 30 Oct 2002 - current
David Louis Kowalewski
Rd 24, Stratford, 4394
Address used since 29 Jul 2015
Director 30 Oct 2002 - current
Paul Joseph Kowalewski
Rd 24, Stratford, 4394
Address used since 29 Jul 2015
Director 06 Dec 2007 - current
Carl David Kowalewski
R D 24, Stratford,
Address used since 06 Dec 2007
Director 06 Dec 2007 - 01 Feb 2011
Addresses
Previous address Type Period
372 Beaconsfield Road, R D 24, Stratford Physical 14 Oct 2004 - 07 Aug 2007
Englebretsen, Furssedonn & Sole Ltd, P O Box 4210, New Plymouth Physical 06 Aug 2003 - 14 Oct 2004
372 Beaconsfield Road, R D 24, Stratford Registered 30 Oct 2002 - 07 Aug 2007
372 Beaconsfield Road, R D 24, Stratford Physical 30 Oct 2002 - 06 Aug 2003
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13400
Shareholder Name Address Period
Kowalewski, Talia Jane
Individual
Rd 24
Stratford
4394
16 Jan 2008 - current
P & T Kowalewski Trustee Limited
Shareholder NZBN: 9429033227061
Entity (NZ Limited Company)
Stratford
Stratford
4332
16 Jan 2008 - current
Kowalewski, Paul Joseph
Individual
Rd 24
Stratford
4394
16 Jan 2008 - current
Shares Allocation #2 Number of Shares: 5600
Shareholder Name Address Period
Kowalewski, Susan Jean
Individual
Rd 24
Stratford
4394
30 Oct 2002 - current
Kowalewski, David Louis
Individual
Rd 24
Stratford
4394
30 Oct 2002 - current
Armitstead, Philip Jackson
Individual
Rd 21
Stratford
4391
30 Oct 2002 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Kowalewski, Susan Jean
Individual
Rd 24
Stratford
4394
30 Oct 2002 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Kowalewski, David Louis
Individual
Rd 24
Stratford
4394
30 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Kowalewski, Susan Jean
Individual
R D 24
Stratford 4394
27 Jan 2005 - 08 Feb 2011
Kowalewski, Carl David
Individual
Rd 24
Stratford
16 Jan 2008 - 08 Feb 2011
Kowalewski, Shey Marie
Individual
Rd 24
Stratford
16 Jan 2008 - 08 Feb 2011
Kowalewski, David Louis
Individual
R D 24
Stratford 4394
27 Jan 2005 - 08 Feb 2011
Location
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