Glengrae Parks Limited

Glengrae Parks Limited, a registered company, was started on 10 Jul 1991. 9429039097200 is the business number it was issued. The company has been supervised by 6 directors: Jeremy David Hawkes - an active director whose contract began on 23 May 2022,
Keiko Hawkes - an active director whose contract began on 23 May 2022,
Glenise Faye Hawkes - an inactive director whose contract began on 20 Jan 1992 and was terminated on 23 May 2022,
Thomas Graham Hawkes - an inactive director whose contract began on 20 Jan 1992 and was terminated on 23 May 2022,
Roger Brian Pierce - an inactive director whose contract began on 03 Jul 1991 and was terminated on 20 Jan 1992.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Glengrae Parks Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 26 Nov 2019.
More names used by the company, as we identified at BizDb, included: from 10 Jul 1991 to 06 Nov 1992 they were named Waimatua Investments No. 3 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the third share allocation (49 shares 49 per cent) made up of 1 entity.

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 29 Nov 2013 to 26 Nov 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 29 Nov 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Nov 2010 to 25 Mar 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 30 Nov 2009 to 29 Nov 2010

Address #5: Whk, 62 Deveron St, Invercargill 9810 New Zealand

Physical address used from 30 Nov 2009 to 29 Nov 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Registered & physical address used from 20 Nov 2007 to 30 Nov 2009

Address #7: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 04 Dec 2002 to 20 Nov 2007

Address #8: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1997 to 04 Dec 2002

Address #9: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Street, Invercargill

Registered address used from 01 Dec 1995 to 04 Dec 2002

Address #10: Kpmg Peat Marwick, Cnr Spey & Deveron Street, Invercargill

Registered address used from 26 Jan 1993 to 01 Dec 1995

Previous Shareholders

Jeremy David Hawkes - Director

Appointment date: 23 May 2022

Keiko Hawkes - Director

Appointment date: 23 May 2022

Glenise Faye Hawkes - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 23 May 2022

Thomas Graham Hawkes - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 23 May 2022

Roger Brian Pierce - Director (Inactive)

Appointment date: 03 Jul 1991

Termination date: 20 Jan 1992

John Francis Ward - Director (Inactive)

Appointment date: 03 Jul 1991

Termination date: 20 Jan 1992