Schofield & Co Limited, a registered company, was incorporated on 11 Feb 1925. 9429040750422 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been managed by 7 directors: Colin John Giltrap - an active director whose contract started on 09 Aug 1991,
Richard John Giltrap - an active director whose contract started on 22 Dec 1999,
Michael James Giltrap - an active director whose contract started on 22 Dec 1999,
Blair Michael Olliff - an active director whose contract started on 16 Apr 2021,
Derek Malcolm Mckinstry - an inactive director whose contract started on 07 Jan 1994 and was terminated on 15 Jun 2016.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (service address),
50 Great South Road, Auckland (physical address).
Schofield & Co Limited had been using 68-74 Broadway, Newmarket, Auckland as their physical address up until 14 Jun 1999.
A total of 1880000 shares are allotted to 2 shareholders (2 groups). The first group includes 1879999 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 68-74 Broadway, Newmarket, Auckland
Physical address used from 14 Jun 1999 to 14 Jun 1999
Address #2: 50 Great South Road, Auckland New Zealand
Service address used from 14 Jun 1999 to 05 Jan 2024
Address #3: 68-74 Broadway, Newmarket
Registered address used from 31 Jul 1987 to 31 Jul 1987
Address #4: 50 Great South Road, Auckland New Zealand
Registered address used from 31 Jul 1987 to 05 Jan 2024
Basic Financial info
Total number of Shares: 1880000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1879999 | |||
Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
11 Feb 1925 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giltrap, Colin John |
Auckland New Zealand |
31 May 2004 - |
Ultimate Holding Company
Colin John Giltrap - Director
Appointment date: 09 Aug 1991
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Richard John Giltrap - Director
Appointment date: 22 Dec 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 22 Dec 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 May 2010
Blair Michael Olliff - Director
Appointment date: 16 Apr 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2021
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 07 Jan 1994
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Robert Hugh Duncan - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 07 Jan 1994
Address: Manly, Whangaparaoa,
Address used since 09 Aug 1991
Hugh Price Berry - Director (Inactive)
Appointment date: 09 Aug 1991
Termination date: 16 Sep 1993
Address: Remuera,
Address used since 09 Aug 1991
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