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Great Northern Properties Limited

Type: NZ Limited Company (Ltd)
9429035618270
NZBN
1468622
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 10 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Giltrap, Richard John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand
Directors

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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