Kowalewski Holdings Limited
Type: NZ Limited Company (Ltd)Kowalewski Holdings Limited (NZBN 9429033244532) was registered on 23 Jul 2007. 4 addresses are in use by the company: 78 Miranda Street, Stratford, 4340 (type: physical, registered). 78 Miranda Street, Stratford had been their physical address, up to 01 Oct 2019. Kowalewski Holdings Limited used other names, namely: Amity Court Motel Limited from 23 Jul 2007 to 16 May 2018. 1200 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 804 shares (67% of shares), namely:
Jt & Km Kowalewski Trustee Limited (an entity) located at Stratford, Stratford postcode 4332,
Kowalewski, Kate Marita (an individual) located at Stratford, Stratford postcode 4332,
Kowalewski, Jason Thomas (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 33% of all shares (396 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. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Staples Rodway, 78 Miranda Street, Stratford | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2007 |
| 78 Miranda Street, Stratford, 4340 | Physical & registered & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Louis Kowalewski
Rd 24, Stratford, 4394
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Susan Jean Kowalewski
Rd 24, Stratford, 4394
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Jason Thomas Kowalewski
Stratford, Stratford, 4332
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Paul Joseph Kowalewski
Rd 24, Stratford, 4394
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Apr 2011 |
|
Carl David Kowalewski
Rd 24, Stratford, 4394
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 78 Miranda Street, Stratford | Physical & registered | 23 Jul 2007 - 01 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jt & Km Kowalewski Trustee Limited Shareholder NZBN: 9429030014794 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
31 Aug 2017 - current |
|
Kowalewski, Kate Marita Individual |
Stratford Stratford 4332 |
31 Aug 2017 - current |
|
Kowalewski, Jason Thomas Individual |
Stratford Stratford 4332 |
31 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Susan Jean Individual |
Rd 24 Stratford 4394 |
23 Jul 2007 - current |
|
Kowalewski, David Louis Individual |
Rd 24 Stratford 4394 |
23 Jul 2007 - current |
|
Armitstead, Philip Jackson Individual |
Rd 21 Stratford 4391 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Shey Marie Individual |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
|
Kowalewski, Carl David Individual |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
|
Kowalewski, Paul Joseph Individual |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
|
Kowalewski, Talia Jane Individual |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
|
P & T Kowalewski Trustee Limited Shareholder NZBN: 9429033227061 Company Number: 1968893 Entity |
23 Jul 2007 - 02 Nov 2011 | |
|
P & T Kowalewski Trustee Limited Shareholder NZBN: 9429033227061 Company Number: 1968893 Entity |
23 Jul 2007 - 02 Nov 2011 |
 |
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