Mackelvie Street Properties Limited
Type: NZ Limited Company (Ltd)Mackelvie Street Properties Limited (issued an NZBN of 9429033150864) was registered on 12 Sep 2007. 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 physical address, until 10 Oct 2017. Mackelvie Street Properties Limited used more names, namely: Gdca Number One Limited from 12 Sep 2007 to 31 Jan 2008. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6700 shares (67% of shares), namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 3300 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. The Businesscheck information was updated on 05 Apr 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 |
|---|---|---|
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 31 Jan 2008 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland 1010,
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland 1010,
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - current |
|
Geoffrey John Burnard Drew
Hamilton,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 31 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 12 Sep 2007 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
18 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
12 Sep 2007 - 27 Jun 2010 |
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