Glenn Hawkins & Associates Limited was started on 26 Aug 2005 and issued a business number of 9429034574027. The registered LTD company has been managed by 3 directors: Glenn Winiata Hawkins - an active director whose contract started on 26 Aug 2005,
Kirsten Leigh Rei - an active director whose contract started on 01 Jul 2020,
Mere Kerena George - an inactive director whose contract started on 01 Apr 2013 and was terminated on 30 Jun 2021.
According to our information (last updated on 16 Apr 2024), the company registered 1 address: 1108 Fenton Street, Rotorua, 3010 (type: delivery, postal).
Until 02 Oct 2015, Glenn Hawkins & Associates Limited had been using 5Th Floor, Zens Centre, 1135 Arawa Street, Rotorua as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Hawkins Whanau Trust (an other) located at Rotorua, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Hawkins, Glenn Winiata - located at Rotorua, Rotorua. Glenn Hawkins & Associates Limited is classified as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 1712, Rotorua, 3010 New Zealand
Postal address used from 01 Oct 2020
Principal place of activity
1108 Fenton Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 5th Floor, Zens Centre, 1135 Arawa Street, Rotorua New Zealand
Registered & physical address used from 21 Oct 2008 to 02 Oct 2015
Address #2: 35 Walford Drive, Lynmore, Rotorua
Registered & physical address used from 26 Aug 2005 to 21 Oct 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Hawkins Whanau Trust |
Rotorua Rotorua 3010 New Zealand |
17 Sep 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hawkins, Glenn Winiata |
Rotorua Rotorua 3010 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | George Whanau Trust |
Rotorua Rotorua 3010 New Zealand |
17 Sep 2013 - 01 Oct 2020 |
Individual | George, Mere Kerena |
Rd 2 Rotorua 3072 New Zealand |
17 Sep 2013 - 01 Oct 2020 |
Director | Mere Kerena George |
Rd 2 Rotorua 3072 New Zealand |
17 Sep 2013 - 01 Oct 2020 |
Director | Mere Kerena George |
Rd 2 Rotorua 3072 New Zealand |
17 Sep 2013 - 01 Oct 2020 |
Other | George Whanau Trust |
Rotorua Rotorua 3010 New Zealand |
17 Sep 2013 - 01 Oct 2020 |
Glenn Winiata Hawkins - Director
Appointment date: 26 Aug 2005
Address: Rotorua, 3010 New Zealand
Address used since 01 Oct 2014
Kirsten Leigh Rei - Director
Appointment date: 01 Jul 2020
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 01 Jul 2020
Mere Kerena George - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 30 Jun 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Jun 2015
Ngati Makino Assets Limited
1108 Fenton Street
Ngati Whare Holdings Limited
1108 Fenton Street
Tikitere Geothermal Power Limited
1108 Fenton Street
Putauaki Truck Stop Limited
1108 Fenton Street
Rotoiti 15 Holdings Limited
1108 Fenton Street
Ngati Makino Ngahere Limited
1108 Fenton Street
C D & P Ellis Limited
1130 Pukaki Street
David Taylforth Limited
1147 Pukaki Street
Kusabs Lasike Limited
1141 Pukaki Street
Mccormick Trustees (2010) Limited
1197 Tutanekai Street
Simmonds & Ball Trust Services Limited
1222 Arawa Street
Spicers Rotorua Trustee Company 2012 Limited
1130 Pukaki Street