Hawkes Investments Limited

Hawkes Investments Limited, a registered company, was started on 12 Dec 1985. 9429039814852 is the number it was issued. This company has been supervised by 6 directors: Jennifer Anne Giltrap - an active director whose contract started on 28 Feb 2011,
Richard John Giltrap - an active director whose contract started on 28 Feb 2011,
Michael James Giltrap - an active director whose contract started on 28 Feb 2011,
Colin John Giltrap - an inactive director whose contract started on 09 Nov 1990 and was terminated on 17 Apr 2024,
Geoffrey John Burnard Drew - an inactive director whose contract started on 09 Nov 1990 and was terminated on 29 May 2014.
Last updated on 02 Jun 2025, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Hawkes Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Mar 2017 to 10 Oct 2017

Address: Level 6, 2 Burns Street, Greay Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2014 to 24 Mar 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered address used from 27 Mar 2003 to 05 Sep 2014

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 15 Nov 1998 to 27 Mar 2003

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical & registered address used from 05 Dec 1997 to 15 Nov 1998

Address: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 05 Dec 1997

Previous Shareholders

Jennifer Anne Giltrap - Director

Appointment date: 28 Feb 2011

Richard John Giltrap - Director

Appointment date: 28 Feb 2011

Michael James Giltrap - Director

Appointment date: 28 Feb 2011

Colin John Giltrap - Director (Inactive)

Appointment date: 09 Nov 1990

Termination date: 17 Apr 2024

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 09 Nov 1990

Termination date: 29 May 2014

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 09 Nov 1990

Termination date: 08 Feb 2011