Great Auckland Motors Limited, a registered company, was started on 10 Mar 1986. 9429039760999 is the NZ business identifier it was issued. The company has been managed by 7 directors: Richard John Giltrap - an active director whose contract began on 23 Jan 2002,
Colin John Giltrap - an active director whose contract began on 23 Jan 2002,
Michael James Giltrap - an active director whose contract began on 23 Jan 2002,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021,
Derek Mckinstry - an inactive director whose contract began on 23 Jan 2002 and was terminated on 15 Jun 2016.
Updated on 23 Dec 2021, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Great Auckland Motors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
Former names for this company, as we identified at BizDb, included: from 09 Nov 2001 to 30 Nov 2009 they were named Giltrap North Shore Limited, from 31 Oct 2001 to 09 Nov 2001 they were named H & H Motors Limited and from 10 Mar 1986 to 31 Oct 2001 they were named Honan and Haslemore Limited.
A single entity controls all company shares (exactly 1353285 shares) - Giltrap Group Holdings Limited - located at 1021, Grey Lynn, Auckland.
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 07 Mar 2003 to 05 Sep 2014
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical & registered address used from 18 Feb 2002 to 07 Mar 2003
Address: 199 Linclon Road, Henderson, Auckland
Physical address used from 27 Jun 1997 to 18 Feb 2002
Address: 199 Lincoln Road, Henderson, Auckland
Registered address used from 10 Mar 1986 to 18 Feb 2002
Basic Financial info
Total number of Shares: 1353285
Annual return filing month: November
Annual return last filed: 31 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1353285 | |||
Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
19 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Derek Haslemore |
Rothesay Bay Auckland |
10 Mar 1986 - 18 Nov 2005 |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
10 Mar 1986 - 18 Nov 2005 | |
Individual | Terence Leigh Honan |
Remuera Auckland |
03 Dec 2003 - 18 Nov 2005 |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
10 Mar 1986 - 18 Nov 2005 |
Ultimate Holding Company
Richard John Giltrap - Director
Appointment date: 23 Jan 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director
Appointment date: 23 Jan 2002
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 06 Jul 2015
Michael James Giltrap - Director
Appointment date: 23 Jan 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2009
Blair Michael Olliff - Director
Appointment date: 16 Apr 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 2021
Derek Mckinstry - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Dec 2008
Terence Leigh Honan - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 18 Oct 2006
Address: Remuera, Auckland,
Address used since 01 Dec 2003
John Derek Haslemore - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 21 Dec 2001
Address: Rothesay Bay, Auckland,
Address used since 02 Nov 1989
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road