Alliance Motor Group Limited (issued a New Zealand Business Number of 9429039526915) was incorporated on 04 May 1988. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 3332 shares (33.32 per cent of shares), namely:
Giltrap, Richard John (a director) located at Herne Bay, Auckland postcode 1011,
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland,
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Moving on to the next group of shareholders, share allocation (6667 shares, 66.67%) belongs to 1 entity, namely:
Giltrap, Colin John, located at 89 Halsey Street, Auckland (an individual). Our database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 27 Dec 1990 - current |
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 27 Dec 1990 - current |
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 25 Aug 1997 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Jul 1998 - 07 Mar 2003 |
Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 31 Jul 1998 - 31 Jul 1998 |
Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 31 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
04 May 1988 - current |
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
04 May 1988 - current |
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
04 May 1988 - 15 Jun 2016 |
Mckinstry, Derek Malcom Individual |
St Heliers Auckland 1071 |
04 May 1988 - 15 Jun 2016 |
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