Giltrap City Limited
Type: NZ Limited Company (Ltd)Giltrap City Limited (issued a business number of 9429040956695) was launched on 10 Aug 1950. 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, up until 10 Oct 2017. Giltrap City Limited used more aliases, namely: Giltrap's City Limited from 17 Nov 1989 to 29 Mar 1990, Independent Motors Limited (12 Aug 1983 to 17 Nov 1989) and Wellington Motors Limited (08 Aug 1974 - 12 Aug 1983). 1500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.01 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (1499850 shares); it includes
Giltrap, Richard John (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 08 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 |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Dec 1989 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 01 Dec 1989 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 22 Dec 1999 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Dec 1989 - 15 Jun 2016 |
|
Warren Menzies Gibb
Remuera, Auckland,
Address used since 30 Jul 2004 |
Director | 01 Dec 1989 - 28 Nov 2014 |
| 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 | 07 Mar 2003 - 05 Sep 2014 |
| 101 Great North Road, Auckland | Registered | 03 Jul 1997 - 07 Mar 2003 |
| 101 Great North Rd, Auckland | Physical | 30 Jun 1997 - 05 Sep 2014 |
| Tranz Equity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 22 May 1996 - 03 Jul 1997 |
| Trazequity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 07 Apr 1994 - 22 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
10 Aug 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
10 Aug 1950 - current |
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