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,
Colin 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,
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 05 Apr 2024), 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 2 groups (2 shareholders in total). When considering the first group, 6700 shares are held by 1 entity, namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 3300 shares) and includes
Giltrap, Jennifer Anne - located at 89 Halsey Street, Auckland.
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: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6700 | |||
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
18 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drew, Geoffrey John Burnard |
Hamilton |
12 Sep 2007 - 27 Jun 2010 |
Richard John Giltrap - Director
Appointment date: 31 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director
Appointment date: 31 Jan 2008
Address: 89 Halsey Street, Auckland 1010, New Zealand
Address used since 29 Oct 2009
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
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 31 Jan 2008
Address: Hamilton,
Address used since 12 Sep 2007
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