Giltrap Motor Group Limited
Type: NZ Limited Company (Ltd)Giltrap Motor Group Limited (issued an NZ business number of 9429040178325) was launched on 30 Oct 1923. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. Giltrap Motor Group Limited used other aliases, namely: Giltrap Motor Sales Limited from 14 Oct 1983 to 03 Feb 1984, Apollo Motors Limited (25 Jun 1981 to 14 Oct 1983) and The Egmont Tourist Motors Limited (30 Oct 1923 - 25 Jun 1981). 7000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7000000 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Giltrap Motor Group Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Mar 1991 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Mar 1991 - 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 Sep 2009 |
Director | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 29 May 2014 |
|
Robert Hugh Duncan
Hibiscus Coast,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 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, Cnr King Str And Seddon Rd, Hamilton | Registered | 16 Sep 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 16 Sep 1998 - 07 Mar 2003 |
| Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton | Physical | 16 Sep 1998 - 16 Sep 1998 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 02 Oct 1997 - 16 Sep 1998 |
| Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 02 Oct 1997 - 16 Sep 1998 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 22 May 1996 - 02 Oct 1997 |
| Tranzequity Building, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 Oct 1994 - 22 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Oct 1923 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
Herne Bay Auckland |
30 Oct 1923 - 20 Sep 2004 |
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
30 Oct 1923 - 10 Mar 2017 |
|
Colin John Giltrap Individual |
Herne Bay Auckland |
30 Oct 1923 - 20 Sep 2004 |
|
Geoffrey John Burnard Drew Individual |
Hamilton |
30 Oct 1923 - 10 Mar 2017 |
Ultimate Holding Company
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
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