3251467 Limited was incorporated on 27 Jan 2011 and issued an NZ business identifier of 9429031238007. The registered LTD company has been managed by 7 directors: Ernest Clifford Miller - an active director whose contract started on 27 Jan 2011,
Colin John Giltrap - an inactive director whose contract started on 27 Jan 2011 and was terminated on 18 Dec 2023,
Michael James Giltrap - an inactive director whose contract started on 27 Jan 2011 and was terminated on 18 Dec 2023,
Glynn Russell Tulloch - an inactive director whose contract started on 20 Mar 2019 and was terminated on 18 Dec 2023,
Richard John Giltrap - an inactive director whose contract started on 27 Jan 2011 and was terminated on 16 Jul 2021.
As stated in our data (last updated on 30 Mar 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 10 Oct 2017, 3251467 Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address.
BizDb found more names used by the company: from 26 Jan 2011 to 31 Aug 2022 they were named European Wholesale Finance Limited.
A total of 3600000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3600000 shares are held by 1 entity, namely:
European Motor Distributors Limited (an entity) located at Ponsonby, Auckland.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 2021 New Zealand
Physical address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Jan 2011 to 05 Sep 2014
Basic Financial info
Total number of Shares: 3600000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3600000 | |||
| Entity (NZ Limited Company) | European Motor Distributors Limited Shareholder NZBN: 9429040433325 |
Ponsonby Auckland New Zealand |
27 Jan 2011 - |
Ernest Clifford Miller - Director
Appointment date: 27 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2011
Colin John Giltrap - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 18 Dec 2023
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 27 Jan 2011
Michael James Giltrap - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2011
Glynn Russell Tulloch - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Richard John Giltrap - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 16 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 09 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jul 2014
Russell James Reynolds - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 06 Sep 2012
Address: Whitford Rd1, Howick, 2571 New Zealand
Address used since 27 Jan 2011
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