Schofield & Co Limited (issued a business number of 9429040750422) was launched on 11 Feb 1925. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). 68-74 Broadway, Newmarket, Auckland had been their physical address, up to 14 Jun 1999. 1880000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1879999 shares (100 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Giltrap, Colin John (an individual) - located at Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Schofield & Co Limited. Our database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
50 Great South Road, Auckland | Physical | 14 Jun 1999 |
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & service | 05 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 09 Aug 1991 - current |
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 22 Dec 1999 - current |
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 22 Dec 1999 - current |
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 07 Jan 1994 - 15 Jun 2016 |
Robert Hugh Duncan
Manly, Whangaparaoa,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 07 Jan 1994 |
Hugh Price Berry
Remuera,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 16 Sep 1993 |
Previous address | Type | Period |
---|---|---|
68-74 Broadway, Newmarket, Auckland | Physical | 14 Jun 1999 - 14 Jun 1999 |
50 Great South Road, Auckland | Service | 14 Jun 1999 - 05 Jan 2024 |
68-74 Broadway, Newmarket | Registered | 31 Jul 1987 - 31 Jul 1987 |
50 Great South Road, Auckland | Registered | 31 Jul 1987 - 05 Jan 2024 |
Shareholder Name | Address | Period |
---|---|---|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Feb 1925 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Colin John Individual |
Auckland |
31 May 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Giltrap Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 188247 |
Country of origin | NZ |
Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
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