Giltrap Motors Limited
Type: NZ Limited Company (Ltd)Giltrap Motors Limited (issued an NZ business number of 9429040751368) was registered on 06 Jul 1923. 2 addresses are currently in use by the company: Cnr Wairau Road & Diana Drive, Glenfield, Auckland (type: physical, service). Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton had been their registered address, up until 20 Apr 1997. 925000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 924995 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 0% of all shares (exactly 5 shares); it includes
Giltrap, Richard John (an individual) - located at Parnell, Auckland,
Richard Giltrap (an individual) - located at Herne Bay, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Giltrap Motors Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Corner Wairau Road And Diana Drive, Glenfield, Auckland | Registered | 20 Apr 1997 |
| Cnr Wairau Road & Diana Drive, Glenfield, Auckland | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 30 Apr 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
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 | 16 May 1989 - 17 Apr 2024 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 29 May 2014 |
|
Robert Hugh Duncan
Manly,
Address used since 16 May 1989 |
Director | 16 May 1989 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Registered | 20 Apr 1997 - 20 Apr 1997 |
| 164 Great North Road, Auckland | Registered | 29 Nov 1996 - 20 Apr 1997 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 29 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
06 Jul 1923 - current |
|
Richard John Giltrap Individual |
Herne Bay Auckland 1011 |
06 Jul 1923 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
06 Jul 1923 - 17 Jul 2024 |
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