Schofield & Co Limited
Type: NZ Limited Company (Ltd)Schofield & Co Limited (issued a business number of 9429040750422) was launched on 11 Feb 1925. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). 68-74 Broadway, Newmarket, Auckland had been their physical address, up to 14 Jun 1999. 13880000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13880000 shares (100 per cent 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)" (business classification G391110) is the classification the ABS issued Schofield & Co Limited. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Great South Road, Auckland | Physical | 14 Jun 1999 |
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 22 Dec 1999 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Aug 1991 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 07 Jan 1994 - 15 Jun 2016 |
|
Robert Hugh Duncan
Manly, Whangaparaoa,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 07 Jan 1994 |
|
Hugh Price Berry
Remuera,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 16 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 68-74 Broadway, Newmarket, Auckland | Physical | 14 Jun 1999 - 14 Jun 1999 |
| 50 Great South Road, Auckland | Service | 14 Jun 1999 - 05 Jan 2024 |
| 68-74 Broadway, Newmarket | Registered | 31 Jul 1987 - 31 Jul 1987 |
| 50 Great South Road, Auckland | Registered | 31 Jul 1987 - 05 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Feb 1925 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
Auckland |
31 May 2004 - 16 Jul 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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