Motorcorp Distributors Limited
Type: NZ Limited Company (Ltd)Motorcorp Distributors Limited (issued a business number of 9429034448311) was incorporated on 09 Nov 2005. 2 addresses are currently in use by the company: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 1, 6 Hill Street, Hamilton had been their registered address, up until 12 Mar 2014. 5000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3450000 shares (69 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 31 per cent of all shares (exactly 1550000 shares); it includes
Mjg & Rjg Holdings Limited (an entity) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 09 Nov 2005 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Sep 2009 |
Director | 09 Nov 2005 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 17 Apr 2015 |
Director | 04 Oct 2006 - 31 Mar 2023 |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 09 Sep 2013 |
Director | 09 Nov 2005 - 04 Aug 2019 |
|
Russell James Reynolds
Rd 4, Tauranga, 3174
Address used since 16 Nov 2015 |
Director | 07 Sep 2009 - 15 Mar 2019 |
|
Wallis John Dumper
Mission Bay, Auckland 1071,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 07 Sep 2009 |
|
Ernest Clifford Miller
Remuera, Auckland,
Address used since 10 Nov 2005 |
Director | 09 Nov 2005 - 31 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 09 Nov 2005 - 12 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 Entity |
Addington Christchurch 8011 |
16 Dec 2005 - 20 Dec 2018 |
|
Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 Entity |
Addington Christchurch 8011 |
16 Dec 2005 - 20 Dec 2018 |
|
Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 Entity |
09 Nov 2005 - 27 Jun 2010 | |
|
Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 Entity |
09 Nov 2005 - 27 Jun 2010 |
 |
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Shaniya Investments (nz) Limited 8/4 Clemow Drive, |