Kowai Park Limited
Type: NZ Limited Company (Ltd)Kowai Park Limited (issued a New Zealand Business Number of 9429036888559) was launched on 28 May 2001. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their registered address, up until 05 Oct 2017. Kowai Park Limited used other names, namely: Kowai Park Limited from 28 May 2001 to 25 Aug 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bourke, Stephanie Erika Machaczek (an individual) located at 17 Domain Road, Waipawa postcode 4210,
Boys, Christopher Francis Machaczek (an individual) located at Point Chevalier, Auckland postcode 1022,
Tripp, David Mowbray (an individual) located at Rd 4, Ashburton postcode 7774. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 05 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Machaczek Boys
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2016 |
Director | 11 Mar 2003 - current |
|
Stephanie Erica Machaczek Boys
Keens Road, Springfield, Christchurch,
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 03 Feb 2005 |
|
Derek Willoughby Boys
Mount Victoria, Wellington,
Address used since 28 May 2001 |
Director | 28 May 2001 - 11 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 17 Jul 2017 - 05 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 17 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 09 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 03 Nov 2009 - 09 Aug 2012 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 09 May 2005 - 03 Nov 2009 |
| C/- Ps Alexander & Associates Ltd, Level 1 Unit 1 Amuri Park, 25 Churchill St, Christchurch | Physical | 05 Jul 2002 - 09 May 2005 |
| C/- Ps Alexander & Associates Ltd, Level 1 Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Registered | 05 Jul 2002 - 09 May 2005 |
| 5 Shannon Street, Mount Victoria, Wellington | Registered & physical | 28 May 2001 - 05 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Stephanie Erika Machaczek Individual |
17 Domain Road Waipawa 4210 |
05 Sep 2007 - current |
|
Boys, Christopher Francis Machaczek Individual |
Point Chevalier Auckland 1022 |
05 Sep 2007 - current |
|
Tripp, David Mowbray Individual |
Rd 4 Ashburton 7774 |
28 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brierley, William Leslie Cameron Individual |
Newtown Wellington |
28 May 2001 - 27 Jun 2010 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |