Motorcorp Distributors Limited, a registered company, was started on 09 Nov 2005. 9429034448311 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Richard John Giltrap - an active director whose contract started on 09 Nov 2005,
Michael James Giltrap - an active director whose contract started on 09 Nov 2005,
Blair Michael Olliff - an active director whose contract started on 25 Nov 2013,
Herbert Lawrence John Govan - an inactive director whose contract started on 04 Oct 2006 and was terminated on 31 Mar 2023,
John Sullivan Fairhall - an inactive director whose contract started on 09 Nov 2005 and was terminated on 04 Aug 2019.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Motorcorp Distributors Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address until 12 Mar 2014.
A total of 5000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3450000 shares (69 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1550000 shares (31 per cent).
Previous address
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 09 Nov 2005 to 12 Mar 2014
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3450000 | |||
| Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1550000 | |||
| Entity (NZ Limited Company) | Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 |
Addington Christchurch 8011 New Zealand |
16 Dec 2005 - 20 Dec 2018 |
| Entity | Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 |
Addington Christchurch 8011 New Zealand |
16 Dec 2005 - 20 Dec 2018 |
| Entity | Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 |
09 Nov 2005 - 27 Jun 2010 | |
| Entity | Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 |
09 Nov 2005 - 27 Jun 2010 |
Richard John Giltrap - Director
Appointment date: 09 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 09 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2009
Blair Michael Olliff - Director
Appointment date: 25 Nov 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2013
Herbert Lawrence John Govan - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 31 Mar 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 17 Apr 2015
John Sullivan Fairhall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 04 Aug 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 09 Sep 2013
Russell James Reynolds - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 15 Mar 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 Nov 2015
Wallis John Dumper - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 07 Sep 2009
Address: Mission Bay, Auckland 1071,
Address used since 21 Feb 2007
Ernest Clifford Miller - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 31 Jan 2006
Address: Remuera, Auckland,
Address used since 10 Nov 2005
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