General information

Giltrap Motor Industries Limited

Type: NZ Limited Company (Ltd)
9429040133003
New Zealand Business Number
182220
Company Number
Registered
Company Status

Giltrap Motor Industries Limited (issued a business number of 9429040133003) was started on 11 Jun 1959. 2 addresses are 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, until 10 Oct 2017. Giltrap Motor Industries Limited used more names, namely: Gilster Freighters Limited from 11 Jun 1959 to 22 Mar 1961. 500000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333275 shares (66.66% of shares), namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland. In the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 125 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Next there is the next group of shareholders, share allotment (166600 shares, 33.32%) belongs to 4 entities, namely:
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual),
Giltrap, Michael James, located at Herne Bay, Auckland (a director),
Giltrap, Colin John, located at 89 Halsey Street, Auckland (an individual). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 10 Oct 2017
Directors
Name and Address Role Period
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Director 10 Jun 1992 - current
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Director 10 Jun 1992 - current
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 30 Apr 1993 - current
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014
Director 29 May 2014 - current
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 10 Jun 1992
Director 10 Jun 1992 - 29 May 2014
Robert Hugh Duncan
Manly, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 30 Apr 1993
Addresses
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 Bullen House, 5 King Street, Hamilton Physical 10 Oct 1998 - 07 Mar 2003
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Registered 10 Oct 1998 - 07 Mar 2003
Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton Physical 10 Oct 1998 - 10 Oct 1998
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 06 Nov 1997 - 10 Oct 1998
Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton Physical 30 Jun 1997 - 10 Oct 1998
Minolta House, Cnr Princes And Harwood Streets, Hamilton Registered 20 May 1996 - 06 Nov 1997
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333275
Shareholder Name Address Period
Giltrap, Colin John
Individual
89 Halsey Street
Auckland
11 Jun 1959 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Giltrap, Jennifer Anne
Individual
89 Halsey Street
Auckland
11 Jun 1959 - current
Shares Allocation #3 Number of Shares: 166600
Shareholder Name Address Period
Giltrap, Jennifer Anne
Individual
89 Halsey Street
Auckland
11 Jun 1959 - current
Giltrap, Michael James
Director
Herne Bay
Auckland
1011
16 Aug 2016 - current
Giltrap, Colin John
Individual
89 Halsey Street
Auckland
11 Jun 1959 - current
Giltrap, Richard John
Director
Herne Bay
Auckland
1011
16 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mckinstry, Derek Malcolm
Individual
St Helliers
Auckland 1071
29 Oct 2003 - 16 Aug 2016
Ivanson, Anthony Moore Andrew
Individual
Remuera
Auckland
11 Jun 1959 - 16 Aug 2016
Location
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