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Independent Motor Distributors Limited

Type: NZ Limited Company (Ltd)
9429037377717
NZBN
1012613
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Richard John Herne Bay
Auckland
1011
New Zealand
Individual Dickeson, Andrew Edward Herne Bay
Auckland
1011
New Zealand
Individual Mckinstry, Derek Malcom Saint Heliers
Auckland
1071
New Zealand
Individual Giltrap, Richard John Herne Bay
Auckland
1011
New Zealand
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Individual Ivanson, Anthony Moore Andrew Remuera
Auckland
1050
New Zealand
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand

Ultimate Holding Company

30 Mar 2016
Effective Date
Giltrap Group Holdings Limited
Name
Ltd
Type
188247
Ultimate Holding Company Number
NZ
Country of origin
Level 6
2 Burns Street
Grey Lynn, Auckland New Zealand
Address
Directors

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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