Hayward Giltrap Investments Limited, a registered company, was started on 06 Sep 2010. 9429031393089 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Linda Marie Giltrap - an active director whose contract started on 06 Sep 2010,
Richard Edward Hayward - an active director whose contract started on 06 Sep 2010.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Evans Road, Papamoa, 3118 (types include: registered, physical).
Hayward Giltrap Investments Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address up until 19 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 27 May 2016 to 19 May 2021
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Feb 2015 to 27 May 2016
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Sep 2010 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Giltrap, Linda Marie |
Rd 4 Tauranga 3174 New Zealand |
06 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hayward, Richard Edward |
Rd 4 Tauranga 3174 New Zealand |
06 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Sep 2010 - 28 Mar 2018 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Sep 2010 - 28 Mar 2018 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Sep 2010 - 28 Mar 2018 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Sep 2010 - 28 Mar 2018 |
Linda Marie Giltrap - Director
Appointment date: 06 Sep 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 May 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 10 Jun 2015
Richard Edward Hayward - Director
Appointment date: 06 Sep 2010
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 10 Jun 2015
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