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. 1880000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1879999 shares (100 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Giltrap, Colin John (an individual) - located at Auckland. "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 16 Mar 2024.
| 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Aug 1991 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 22 Dec 1999 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
Auckland |
31 May 2004 - current |
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 |
 |
C Level Developments Limited 1/19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Sandra Joy Trustee Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |
|
Continental Car Services Limited 40-46 Great South Road |
|
Sime Darby Motor Group (nz) Limited 3 Mauranui Avenue |
|
Auckland City Bmw Limited 7 Great South Road |
|
Honda New Zealand Limited 455 Broadway |
|
Budget Car Auctions 2013 Limited Level 2, 142 Broadway |
|
Autosave 2021 Limited Level 2, 142 Broadway |