V M & M G Kowalewski Limited
Type: NZ Limited Company (Ltd)V M & M G Kowalewski Limited (NZBN 9429038352355) was launched on 01 Apr 1996. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up to 31 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Waite, Stephen Francis (an individual) located at New Plymouth postcode 4310,
Findlay, Gaylene Anne (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Kowalewski, Mary Gerardine (a director) - located at Rd 7, Feilding. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kowalewski, Vincent Michael, located at Rd 7, Feilding (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 31 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Gerardine Kowalewski
Rd 7, Feilding, 4777
Address used since 08 May 2019 |
Director | 12 May 2004 - current |
|
Vincent Michael Kowalewski
Rd 7, Feilding, 4777
Address used since 08 May 2019
Rd 7, Feilding, 4777
Address used since 20 Jan 2012 |
Director | 12 May 2004 - current |
|
Mary Geraldine Kowalewski
Rd 7, Feilding, 4777
Address used since 08 May 2019
Rd 7, Feilding, 4777
Address used since 20 Jan 2012 |
Director | 12 May 2004 - current |
|
Kevin Dennis Landrigan
New Plymouth,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 12 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 26 Nov 2009 - 31 Aug 2010 |
| B.d.o Spicers, 10 Young Street, New Plymouth | Physical & registered | 17 Jan 2008 - 26 Nov 2009 |
| Landrigan Waite, Chartered Accountant, 10 Young Street, New Plymouth | Registered | 26 May 2002 - 17 Jan 2008 |
| Landrigan Waite, Chartered Accountant, 10 Young Stret, New Plymouth | Registered | 11 Apr 2000 - 26 May 2002 |
| Landrigan Waite, Chartered Accountant, 10 Young Stret, New Plymouth | Physical | 01 Apr 1996 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Stephen Francis Individual |
New Plymouth 4310 |
02 Feb 2022 - current |
|
Findlay, Gaylene Anne Individual |
Westown New Plymouth 4310 |
02 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Mary Gerardine Director |
Rd 7 Feilding 4777 |
06 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Vincent Michael Individual |
Rd 7 Feilding 4777 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
24 May 2005 - 02 Feb 2022 |
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
17 Oct 2013 - 02 Feb 2022 |
|
Kowalewski, Mary Geraldine Individual |
Rd 7 Feilding 4777 |
28 May 2004 - 06 Sep 2021 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
28 May 2004 - 28 May 2004 |
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |