Great Northern Properties Limited was started on 15 Jan 2004 and issued an NZBN of 9429035618270. The registered LTD company has been run by 3 directors: Michael James Giltrap - an active director whose contract began on 15 Jan 2004,
Richard John Giltrap - an active director whose contract began on 15 Jan 2004,
Colin John Giltrap - an inactive director whose contract began on 15 Jan 2004 and was terminated on 17 Apr 2024.
According to our information (last updated on 13 May 2025), this company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Until 10 Oct 2017, Great Northern Properties Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Giltrap, Michael James - located at Herne Bay, Auckland.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Parnell, Auckland (an individual).
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 15 Jan 2004 to 05 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland 1011 New Zealand |
17 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
17 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
15 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
15 Jan 2004 - 17 Jul 2024 |
Michael James Giltrap - Director
Appointment date: 15 Jan 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2010
Richard John Giltrap - Director
Appointment date: 15 Jan 2004
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
Colin John Giltrap - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
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