Mackelvie Street Properties Limited was incorporated on 12 Sep 2007 and issued a number of 9429033150864. The registered LTD company has been supervised by 5 directors: Richard John Giltrap - an active director whose contract started on 31 Jan 2008,
Jennifer Anne Giltrap - an active director whose contract started on 31 Jan 2008,
Michael James Giltrap - an active director whose contract started on 31 Jan 2008,
Colin John Giltrap - an inactive director whose contract started on 31 Jan 2008 and was terminated on 17 Apr 2024,
Geoffrey John Burnard Drew - an inactive director whose contract started on 12 Sep 2007 and was terminated on 31 Jan 2008.
As stated in our database (last updated on 11 May 2025), the company uses 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up until 10 Oct 2017, Mackelvie Street Properties Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
BizDb identified other names used by the company: from 12 Sep 2007 to 31 Jan 2008 they were named Gdca Number One Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2233 shares are held by 1 entity, namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 22.34% shares (exactly 2234 shares) and includes
Giltrap, Michael James - located at Herne Bay, Auckland.
The next share allotment (5533 shares, 55.33%) belongs to 1 entity, namely:
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual).
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 08 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 12 Sep 2007 to 08 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2233 | |||
| Director | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
17 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 2234 | |||
| Director | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
17 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 5533 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
18 Feb 2008 - 17 Jul 2024 |
| Individual | Drew, Geoffrey John Burnard |
Hamilton |
12 Sep 2007 - 27 Jun 2010 |
Richard John Giltrap - Director
Appointment date: 31 Jan 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Oct 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Jennifer Anne Giltrap - Director
Appointment date: 31 Jan 2008
Address: 89 Halsey Street, Auckland 1010, New Zealand
Address used since 29 Oct 2009
Michael James Giltrap - Director
Appointment date: 31 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2009
Colin John Giltrap - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland 1010, New Zealand
Address used since 29 Oct 2009
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 31 Jan 2008
Address: Hamilton,
Address used since 12 Sep 2007
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road