Independent Motor Distributors Limited was incorporated on 03 Mar 2000 and issued a New Zealand Business Number of 9429037377717. This registered LTD company has been supervised by 4 directors: Michael James Giltrap - an active director whose contract started on 03 Mar 2000,
Richard John Giltrap - an active director whose contract started on 16 Apr 2021,
Dereck Malcolm Mckinstry - an inactive director whose contract started on 03 Mar 2000 and was terminated on 15 Jun 2016,
Richard John Giltrap - an inactive director whose contract started on 03 Mar 2000 and was terminated on 15 Apr 2002.
According to our data (updated on 09 Jun 2025), this company registered 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 10 Oct 2017, Independent Motor Distributors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 07 Mar 2003 to 05 Sep 2014
Address: C/- Drewbullen, 5 King Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Mar 2003
Address: C/- Drewbullen, 5 King Street, Hamilton
Physical address used from 03 Mar 2000 to 07 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
03 Mar 2000 - 25 May 2016 |
| Individual | Dickeson, Andrew Edward |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2015 - 25 May 2016 |
| Individual | Mckinstry, Derek Malcom |
Saint Heliers Auckland 1071 New Zealand |
03 Mar 2000 - 25 May 2016 |
| Individual | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
11 Mar 2004 - 25 May 2016 |
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
11 Mar 2004 - 25 May 2016 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
03 Mar 2000 - 25 May 2016 |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
03 Mar 2000 - 25 May 2016 |
Ultimate Holding Company
Michael James Giltrap - Director
Appointment date: 03 Mar 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2010
Richard John Giltrap - Director
Appointment date: 16 Apr 2021
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 16 Apr 2021
Dereck Malcolm Mckinstry - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Richard John Giltrap - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 15 Apr 2002
Address: Herne Bay, Auckland,
Address used since 03 Mar 2000
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