Market Road Limited
Type: NZ Limited Company (Ltd)Market Road Limited (issued an NZ business identifier of 9429037602444) was incorporated on 06 May 1999. 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, up to 10 Oct 2017. Market Road Limited used other aliases, namely: Nexus Imports Limited from 06 May 1999 to 18 Jan 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Giltrap, Richard John (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Giltrap, Michael James (a director) - located at Herne Bay, Auckland. The Businesscheck database was updated on 06 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 05 Sep 2001 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 16 Sep 2008 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 16 Sep 2008 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Nov 2001 - 15 Jun 2016 |
|
Martin Quinton Fine
Hamilton,
Address used since 06 May 1999 |
Director | 06 May 1999 - 09 Apr 2003 |
|
Max John Fletcher
Mission Bay, Auckland,
Address used since 06 May 1999 |
Director | 06 May 1999 - 05 Sep 2001 |
| 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 | 07 Mar 2003 - 08 Sep 2014 |
| 770 Great South Road, Penrose, Auckland | Registered | 18 Sep 2001 - 07 Mar 2003 |
| Level 1, Drewbullen House, 5 King St, Hamilton | Physical | 18 Sep 2001 - 07 Mar 2003 |
| 770 Great South Road, Penrose, Auckland | Physical | 18 Sep 2001 - 18 Sep 2001 |
| 770 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 18 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
02 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
06 May 1999 - 02 May 2023 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
28 Nov 2003 - 19 Nov 2004 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
28 Nov 2003 - 19 Nov 2004 |
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