Gemini Dream Investments Limited was registered on 02 Oct 1995 and issued a business number of 9429038550836. The registered LTD company has been supervised by 2 directors: Christopher Charles Hawkes - an active director whose contract began on 02 Oct 1995,
Shirley Ann Hawkes - an inactive director whose contract began on 02 Oct 1995 and was terminated on 12 Sep 2000.
As stated in BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: 368 Trafalgar Square, Nelson, Nelson, 7010 (types include: physical, service).
Up to 26 Sep 2014, Gemini Dream Investments Limited had been using 368 Trafalgar Square, Nelson as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Glasgow Harley Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Hawkes, Christopher Charles (an individual) located at Nelson, Nelson postcode 7010. Gemini Dream Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: 368 Trafalgar Square, Nelson, 7010 New Zealand
Physical & registered address used from 25 Sep 2012 to 26 Sep 2014
Address #2: 14 Melrose Terrace, Nelson New Zealand
Physical & registered address used from 09 Nov 2009 to 25 Sep 2012
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 29 Sep 2008 to 09 Nov 2009
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 15 Apr 2008 to 09 Nov 2009
Address #5: Hira, R D 1, Nelson
Registered address used from 03 Apr 1998 to 29 Sep 2008
Address #6: Hira, R D 1, Nelson
Physical address used from 03 Apr 1998 to 03 Apr 1998
Address #7: West Yates, Accountants, 72 Trafalgar Street, Nelson
Physical address used from 03 Apr 1998 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glasgow Harley Trustee Limited Shareholder NZBN: 9429035659785 |
Nelson Nelson 7010 New Zealand |
15 Jun 2007 - |
| Individual | Hawkes, Christopher Charles |
Nelson Nelson 7010 New Zealand |
22 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkes, Christopher Charles |
Nelson |
02 Oct 1995 - 15 Jun 2007 |
| Entity | Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 |
15 Jun 2007 - 17 Sep 2012 | |
| Entity | Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 |
15 Jun 2007 - 17 Sep 2012 |
Ultimate Holding Company
Christopher Charles Hawkes - Director
Appointment date: 02 Oct 1995
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Sep 2012
Shirley Ann Hawkes - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 12 Sep 2000
Address: R D 1, Nelson,
Address used since 02 Oct 1995
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