Giles Motorsport Limited, a registered company, was started on 29 May 2008. 9429032721034 is the business number it was issued. The company has been supervised by 2 directors: Stephen Wayne Giles - an active director whose contract started on 29 May 2008,
Esther Dawn Musitano - an inactive director whose contract started on 29 May 2008 and was terminated on 05 Apr 2011.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: 529 Pyes Pa Road, Rd3, Tauranga, 3173 (category: registered, physical).
Giles Motorsport Limited had been using 16 Coventry Way, Long Bay, Auckland as their physical address until 21 Jun 2016.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Musitano Giles, Esther Dawn (an individual) located at Rd 3, Tauranga postcode 3173,
Giles, Stephen Wayne (a director) located at Rd3, Tauranga postcode 3173.
Previous addresses
Address: 16 Coventry Way, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Jun 2012 to 21 Jun 2016
Address: 10 Phoebe Meikle Place, Torbay, Auckland New Zealand
Registered & physical address used from 29 May 2008 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland 1023 New Zealand |
03 Jul 2024 - |
| Individual | Musitano Giles, Esther Dawn |
Rd 3 Tauranga 3173 New Zealand |
03 Jul 2024 - |
| Director | Giles, Stephen Wayne |
Rd3 Tauranga 3173 New Zealand |
03 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | S & E Giles Investment Trustee Limited Shareholder NZBN: 9429031158039 Company Number: 3338093 |
Newmarket Auckland Null 1023 New Zealand |
22 Jun 2012 - 03 Jul 2024 |
| Other | S & E Giles Investment Trust | 23 Jun 2011 - 22 Jun 2012 | |
| Other | Null - S & E Giles Investment Trust | 23 Jun 2011 - 22 Jun 2012 | |
| Individual | Giles, Stephen Wayne |
Torbay Auckland New Zealand |
29 May 2008 - 23 Jun 2011 |
| Individual | Musitano, Esther Dawn |
Torbay Auckland New Zealand |
29 May 2008 - 23 Jun 2011 |
Stephen Wayne Giles - Director
Appointment date: 29 May 2008
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 28 Sep 2015
Esther Dawn Musitano - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 05 Apr 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 May 2008
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