Archibald & Shorter Roverland Limited, a registered company, was started on 20 Feb 2009. 9429032399042 is the NZBN it was issued. The company has been run by 8 directors: Michael James Giltrap - an active director whose contract began on 25 Feb 2009,
Richard John Giltrap - an active director whose contract began on 16 Mar 2015,
Colin John Giltrap - an active director whose contract began on 03 Nov 2015,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021,
John Sullivan Fairhall - an inactive director whose contract began on 25 Feb 2009 and was terminated on 30 Oct 2015.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Archibald & Shorter Roverland Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up to 10 Oct 2017.
One entity controls all company shares (exactly 3000000 shares) - Giltrap Group Holdings Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 07 May 2015 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton 3204 New Zealand
Registered & physical address used from 20 Feb 2009 to 07 May 2015
Basic Financial info
Total number of Shares: 3000000
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: 3000000 | |||
| Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Motorcorp Holdings Limited Shareholder NZBN: 9429039172662 Company Number: 486391 |
05 Mar 2009 - 03 Nov 2015 | |
| Entity | Armiston Holdings Limited Shareholder NZBN: 9429040589275 Company Number: 79995 |
05 Mar 2009 - 27 Jun 2010 | |
| Entity | Mount M Capital Limited Shareholder NZBN: 9429032342741 Company Number: 2220568 |
27 Jul 2009 - 17 Apr 2015 | |
| Entity | Armiston Holdings Limited Shareholder NZBN: 9429040589275 Company Number: 79995 |
05 Mar 2009 - 27 Jun 2010 | |
| Entity | Mount M Capital Limited Shareholder NZBN: 9429032342741 Company Number: 2220568 |
27 Jul 2009 - 17 Apr 2015 | |
| Individual | Drew, Geoffrey John Burnard |
Hamilton |
20 Feb 2009 - 27 Jun 2010 |
| Entity | Motorcorp Holdings Limited Shareholder NZBN: 9429039172662 Company Number: 486391 |
05 Mar 2009 - 03 Nov 2015 |
Ultimate Holding Company
Michael James Giltrap - Director
Appointment date: 25 Feb 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2011
Richard John Giltrap - Director
Appointment date: 16 Mar 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director
Appointment date: 03 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2015
Blair Michael Olliff - Director
Appointment date: 16 Apr 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2021
John Sullivan Fairhall - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 30 Oct 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 09 Sep 2013
Richard John Holden - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 31 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2009
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 31 Mar 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Jul 2011
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 25 Feb 2009
Address: Hamilton,
Address used since 20 Feb 2009
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