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, service). 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:
Kowalewski, Kate Marita (an individual) located at Stratford, Stratford postcode 4332,
Kowalewski, Jason Thomas (an individual) located at Stratford, Stratford postcode 4332,
Jt & Km Kowalewski Trustee Limited (an entity) 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 03 May 2025.
| 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 & service & registered | 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 |
|---|---|---|
|
Kowalewski, Kate Marita Individual |
Stratford Stratford 4332 |
31 Aug 2017 - current |
|
Kowalewski, Jason Thomas Individual |
Stratford Stratford 4332 |
31 Aug 2017 - current |
|
Jt & Km Kowalewski Trustee Limited Shareholder NZBN: 9429030014794 Entity (NZ Limited Company) |
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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