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General information

Glengrae Parks Limited

Type: NZ Limited Company (Ltd)
9429039097200
New Zealand Business Number
510681
Company Number
Registered
Company Status

Glengrae Parks Limited (NZBN 9429039097200) was registered on 10 Jul 1991. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 26 Nov 2019. Glengrae Parks Limited used other names, namely: Waimatua Investments No. 3 Limited from 10 Jul 1991 to 06 Nov 1992. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Hawkes, Glenise Faye (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Hawkes, Keiko (an individual) - located at Hargest, Invercargill. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Hawkes, Jeremy David, located at Hargest, Invercargill (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Service & physical 29 Nov 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered 26 Nov 2019
Last updated:
Directors
Name and Address Role Period
Jeremy David Hawkes
Hargest, Invercargill, 9810
Address used since 23 May 2022
Director 23 May 2022 - current
Keiko Hawkes
Hargest, Invercargill, 9810
Address used since 23 May 2022
Director 23 May 2022 - current
Glenise Faye Hawkes
Windsor, Invercargill, 9810
Address used since 25 Nov 2015
Director 20 Jan 1992 - 23 May 2022
Thomas Graham Hawkes
Windsor, Invercargill, 9810
Address used since 25 Nov 2015
Director 20 Jan 1992 - 23 May 2022
Roger Brian Pierce
Invercargill,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 20 Jan 1992
John Francis Ward
Invercargill,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 20 Jan 1992
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered 29 Nov 2013 - 26 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 29 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 29 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 30 Nov 2009 - 29 Nov 2010
Whk, 62 Deveron St, Invercargill 9810 Physical 30 Nov 2009 - 29 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Registered & physical 20 Nov 2007 - 30 Nov 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 04 Dec 2002 - 20 Nov 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Jun 1997 - 04 Dec 2002
Messrs Ward Wilson And Partners, Cnr Spey & Deveron Street, Invercargill Registered 01 Dec 1995 - 04 Dec 2002
Kpmg Peat Marwick, Cnr Spey & Deveron Street, Invercargill Registered 26 Jan 1993 - 01 Dec 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hawkes, Glenise Faye
Individual 		Windsor
Invercargill
9810 		10 Jul 1991 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hawkes, Keiko
Individual 		Hargest
Invercargill
9810 		27 Oct 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hawkes, Jeremy David
Individual 		Hargest
Invercargill
9810 		27 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hawkes, Thomas Graham
Individual 		Windsor
Invercargill
9810 		10 Jul 1991 - 22 Nov 2022
Hawkes, Thomas Graham
Individual 		Windsor
Invercargill
9810 		10 Jul 1991 - 22 Nov 2022
Location
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