European Motors Limited
Type: NZ Limited Company (Ltd)European Motors Limited (NZBN 9429039702661) was incorporated on 01 Sep 1986. 2 addresses are 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 physical address, up to 10 Oct 2017. European Motors Limited used more aliases, namely: Euro Rate Leasing Limited from 01 Sep 1986 to 01 Jun 1999. 1000 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 250 shares (25% of shares), namely:
Gordon, John Ross (an individual) located at Otumoetai, Tauranga postcode 3110,
Dickeson, Andrew Edward (an individual) located at 89 Halsey Street, Auckland postcode 1010,
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 4 shareholders hold 75% of all shares (750 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland,
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland,
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Our data was last updated on 28 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 15 Apr 1991 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 09 Jun 1999 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 07 May 2004 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Sarah Catherine Giltrap
Herne Bay, Auckland, 1011
Address used since 30 Jan 2018
Herne Bay, Auckland, 1011
Address used since 20 Apr 2008 |
Director | 20 Apr 2008 - 16 Apr 2021 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Michael James Giltrap
Herne Bay, Auckland,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 02 Sep 2002 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 04 Jun 2002 |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen, 5 King Street, Hamilton | Registered | 06 Apr 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Mar 1998 - 06 Apr 1998 |
| Level 1, Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Minolta House, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 31 Mar 1998 |
| Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 05 Apr 1994 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
21 Mar 2014 - current |
|
Dickeson, Andrew Edward Individual |
89 Halsey Street Auckland 1010 |
09 Nov 2023 - current |
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
01 Sep 1986 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
01 Sep 1986 - current |
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
Saint Heliers Auckland 1071 |
11 Mar 2004 - 03 Apr 2017 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
01 Sep 1986 - 03 Apr 2017 |
|
Reed, Michael Privett Individual |
Parnell Auckland 1052 |
01 Sep 1986 - 03 Apr 2017 |
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