P Coutts & Co Limited (New Zealand Business Number 9429040739564) was started on 04 Sep 1946. 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 registered address, up until 10 Oct 2017. 8100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6966162 shares (86% 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 14% of all shares (exactly 1133676 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland. Moving on to the third group of shareholders, share allotment (162 shares, 0%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Herne Bay, Auckland (an individual). Businesscheck's information was updated on 19 Mar 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, 1010
Address used since 03 Jul 2015 |
Director | 16 May 1989 - current |
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
Robert Hugh Duncan
Many,
Address used since 16 May 1989 |
Director | 16 May 1989 - 30 Apr 1993 |
Previous address | Type | Period |
---|---|---|
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
Level 1, 6 Hill Street, Hamilton, 3204 | Registered & physical | 21 Jul 2011 - 08 Sep 2014 |
2 Great South Road, Newmarket, Auckland | Physical | 05 Aug 1997 - 21 Jul 2011 |
2 Great South Road, Auckland | Registered | 20 May 1996 - 21 Jul 2011 |
164-170 Great North Road, Grey Lynn | Registered | 20 May 1996 - 20 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Sep 1946 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
04 Sep 1946 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
04 Sep 1946 - current |
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