General information
Hawkes Investments Limited
Type: NZ Limited Company (Ltd)9429039814852
New Zealand Business Number
281701
Company Number
Registered
Company Status
Hawkes Investments Limited (issued a New Zealand Business Number of 9429039814852) was launched on 12 Dec 1985. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up until 10 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Giltrap, Michael James (a director) located at Herne Bay, Auckland postcode 1011,
Giltrap, Jennifer Anne (a director) located at 89 Halsey Street, Auckland,
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 28 Feb 2011 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Nov 1990 - 17 Apr 2024 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 29 May 2014 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 08 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Mar 2017 - 10 Oct 2017 |
| Level 6, 2 Burns Street, Greay Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 24 Mar 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered | 27 Mar 2003 - 05 Sep 2014 |
| Level 1, 6 Hill Street, Hamilton | Physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 Nov 1998 - 27 Mar 2003 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical & registered | 05 Dec 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
03 Apr 2017 - current |
|
Giltrap, Jennifer Anne Director |
89 Halsey Street Auckland |
16 Aug 2024 - current |
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
12 Dec 1985 - 03 Apr 2017 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
12 Dec 1985 - 29 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
12 Dec 1985 - 29 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
12 Dec 1985 - 16 Jul 2024 |
|
Mckinstry, Derek Malcom Individual |
St Heliers Auckland 1071 |
28 Nov 2003 - 03 Apr 2017 |
|
Reed, Michael Privett Individual |
Parnell Auckland 1052 |
12 Dec 1985 - 03 Apr 2017 |
Location
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