Giltrap Motors Limited
Type: NZ Limited Company (Ltd)Giltrap Motors Limited (issued an NZ business number of 9429040751368) was registered on 06 Jul 1923. 2 addresses are currently in use by the company: Cnr Wairau Road & Diana Drive, Glenfield, Auckland (type: physical, service). Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton had been their registered address, up until 20 Apr 1997. 925000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5 shares (0% of shares), namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011,
Richard Giltrap (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 100% of all shares (exactly 924995 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland,
Colin Giltrap (an individual) - located at 89 Halsey Street, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Giltrap Motors Limited. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Wairau Road And Diana Drive, Glenfield, Auckland | Registered | 20 Apr 1997 |
| Cnr Wairau Road & Diana Drive, Glenfield, Auckland | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 30 Apr 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 29 May 2014 |
|
Robert Hugh Duncan
Manly,
Address used since 16 May 1989 |
Director | 16 May 1989 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Registered | 20 Apr 1997 - 20 Apr 1997 |
| 164 Great North Road, Auckland | Registered | 29 Nov 1996 - 20 Apr 1997 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 29 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
06 Jul 1923 - current |
|
Richard John Giltrap Individual |
Herne Bay Auckland 1011 |
06 Jul 1923 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
06 Jul 1923 - current |
|
Colin John Giltrap Individual |
89 Halsey Street Auckland |
06 Jul 1923 - current |
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