Giltrap Properties Limited, a registered company, was registered on 11 Jul 1985. 9429039839053 is the NZ business number it was issued. The company has been supervised by 3 directors: Nigel John Giltrap - an active director whose contract started on 01 Apr 2013,
Ian Thomas Giltrap - an inactive director whose contract started on 12 Dec 1989 and was terminated on 30 Nov 2013,
Helen Giltrap - an inactive director whose contract started on 11 Sep 1996 and was terminated on 10 Jul 2009.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (category: registered, physical).
Giltrap Properties Limited had been using 22 Foster Street, Tower Junction, Christchurch as their physical address until 24 Jun 2013.
Previous names used by this company, as we found at BizDb, included: from 21 Oct 1993 to 19 Jan 2017 they were called Ian Giltrap Properties Limited, from 11 Jul 1985 to 21 Oct 1993 they were called Bean Chair Creations Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 6000 shares (60%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4000 shares (40%).
Previous addresses
Address: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand
Physical & registered address used from 01 Sep 2011 to 24 Jun 2013
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jun 2011 to 01 Sep 2011
Address: Bdo Christchurch Limited, Level 6, 148 Victoria Street, Christchurch 8013 New Zealand
Physical & registered address used from 09 Oct 2009 to 24 Jun 2011
Address: Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 13 Oct 2001 to 09 Oct 2009
Address: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 13 Oct 2001 to 09 Oct 2009
Address: C/- Spicer Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 13 Oct 2001 to 13 Oct 2001
Address: C/- Spicer Oppenheinm, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 19 Feb 1992 to 13 Oct 2001
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: C/- Spicer Oppenhein/m, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 19 Feb 1992 to 13 Oct 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Lay, Michael |
Rd 3 Leeston 7683 New Zealand |
22 Apr 2013 - |
Individual | Giltrap, Nigel John |
Rd 7 Christchurch 7677 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Giltrap, Nigel John |
Rd 7 Christchurch 7677 New Zealand |
22 Apr 2013 - |
Individual | Lay, Michael |
Rd 3 Leeston 7683 New Zealand |
22 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Alastair William |
Kings Road Leeston New Zealand |
10 Mar 2009 - 01 Oct 2012 |
Entity | Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 |
10 Mar 2009 - 22 Apr 2013 | |
Individual | Grey, Leonard Hugh |
Nelson New Zealand |
10 Mar 2009 - 22 Apr 2013 |
Other | Ian Giltrap Family Trust No 2 | 11 Jul 1985 - 05 Aug 2008 | |
Entity | Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 |
10 Mar 2009 - 22 Apr 2013 | |
Individual | Giltrap, Helen |
Christchurch |
11 Jul 1985 - 05 Aug 2008 |
Other | Null - Ian Giltrap Family Trust No 2 | 11 Jul 1985 - 05 Aug 2008 | |
Individual | Rountree, Garth Warwick |
Christchurch New Zealand |
23 Jul 2009 - 22 Apr 2013 |
Individual | Giltrap, Ian Thomas |
Christchurch |
11 Jul 1985 - 05 Aug 2008 |
Nigel John Giltrap - Director
Appointment date: 01 Apr 2013
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 14 Oct 2014
Ian Thomas Giltrap - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 30 Nov 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Oct 2009
Helen Giltrap - Director (Inactive)
Appointment date: 11 Sep 1996
Termination date: 10 Jul 2009
Address: Christchurch,
Address used since 11 Sep 1996
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