Shortcuts

Giltrap Motors Limited

Type: NZ Limited Company (Ltd)
9429040751368
NZBN
41591
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Corner Wairau Road And Diana Drive
Glenfield
Auckland New Zealand
Registered address used since 20 Apr 1997
Cnr Wairau Road & Diana Drive
Glenfield
Auckland New Zealand
Physical & service address used since 30 Jun 1997

Giltrap Motors Limited, a registered company, was incorporated on 06 Jul 1923. 9429040751368 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. The company has been supervised by 6 directors: Colin John Giltrap - an active director whose contract began on 16 May 1989,
Richard John Giltrap - an active director whose contract began on 30 Apr 1993,
Michael James Giltrap - an active director whose contract began on 22 Dec 1999,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 20 Aug 1998 and was terminated on 29 May 2014.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Cnr Wairau Road & Diana Drive, Glenfield, Auckland (physical address),
Cnr Wairau Road & Diana Drive, Glenfield, Auckland (service address),
Corner Wairau Road and Diana Drive, Glenfield, Auckland (registered address).
Giltrap Motors Limited had been using Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton as their registered address until 20 Apr 1997.
A total of 925000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 5 shares (0 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 924995 shares (100 per cent).

Addresses

Previous addresses

Address #1: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton

Registered address used from 20 Apr 1997 to 20 Apr 1997

Address #2: 164 Great North Road, Auckland

Registered address used from 29 Nov 1996 to 20 Apr 1997

Address #3: Minolta House, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 29 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 925000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Giltrap, Richard John Herne Bay
Auckland
1011
New Zealand
Individual Richard John Giltrap Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 924995
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Individual Colin John Giltrap 89 Halsey Street
Auckland

New Zealand
Directors

Colin John Giltrap - Director

Appointment date: 16 May 1989

Address: 89 Halsey Street, Auckland, New Zealand

Address used since 14 Jun 2004


Richard John Giltrap - Director

Appointment date: 30 Apr 1993

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 27 Nov 2009


Blair Michael Olliff - Director

Appointment date: 16 Apr 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2021


Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 29 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 1998


Robert Hugh Duncan - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 30 Apr 1993

Address: Manly,

Address used since 16 May 1989

Nearby companies

Gurbok Vege Limited
75 View Road

Hair Jun Limited
Shop 5, 75 View Road

Jh Food Nz Limited
Unit3, 75b View Road

Health Nz Glenfield Limited
75 View Road

Exedy New Zealand Limited
151 Wairau Road

Xpress Trailers Nz Limited
149 Wairau Road

Similar companies

Coventry Motors (european) Limited
131 Wairau Road

Good Buy Motors Limited
41-51 Hillside Road

Luxor Motors Limited
10c Hillside Road

Sheng Hao International Trading Limited
42 View Road

Silk Road Investment Limited
Unit 5, 30 Hillside Road

Sm Auto Limited
41-51 Hillside Road