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Giltrap Engineering Limited

Type: NZ Limited Company (Ltd)
9429040107738
NZBN
189485
Company Number
Registered
Company Status
13236542
GST Number
36490230860
Australian Business Number
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
7 Main North Road
Otorohanga New Zealand
Service & physical address used since 02 Jun 1999
7 Main North Road
Otorohanga New Zealand
Registered address used since 16 Jun 1999
Po Box 83
Otorohanga 3940
New Zealand
Postal address used since 07 May 2019

Giltrap Engineering Limited, a registered company, was registered on 09 Sep 1968. 9429040107738 is the NZ business number it was issued. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is how the company was categorised. This company has been managed by 4 directors: Belinda Margaret Mulgrew - an active director whose contract began on 01 Aug 2001,
Craig Stephen Mulgrew - an active director whose contract began on 01 Aug 2001,
Shirley Margaret Giltrap - an inactive director whose contract began on 09 Aug 1978 and was terminated on 01 Aug 2001,
Wilfred Hastings Giltrap - an inactive director whose contract began on 09 Aug 1978 and was terminated on 01 Aug 2001.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Main North Road, Otorohanga, Waipa, 3900 (types include: registered, service).
Giltrap Engineering Limited had been using 3 Main North Rd, Otorohanga as their registered address up until 16 Jun 1999.
A total of 851000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 765900 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 42550 shares (5 per cent). Lastly we have the next share allocation (42550 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Main North Road, Otorohanga, 3900 New Zealand

Office & delivery address used from 07 May 2019

Address #5: 7 Main North Road, Otorohanga, Otorohanga, 3900 New Zealand

Postal address used from 03 May 2023

Address #6: 7 Main North Road, Otorohanga, Waipa, 3900 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

7 Main North Road, Otorohanga, 3900 New Zealand


Previous addresses

Address #1: 3 Main North Rd, Otorohanga

Registered address used from 16 Jun 1999 to 16 Jun 1999

Address #2: 3 Main North Road, Otorohanga

Physical address used from 02 Jun 1999 to 02 Jun 1999

Contact info
64 7 8734199
07 May 2019 Phone
admin@giltrapag.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
giltrapag.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 851000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 765900
Entity (NZ Limited Company) Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Hamilton
3200
New Zealand
Individual Mulgrew, Belinda Beerescourt
Hamilton 3200

New Zealand
Individual Mulgrew, Craig Stephen Beerescourt
Hamilton 3200

New Zealand
Shares Allocation #2 Number of Shares: 42550
Individual Mulgrew, Craig Stephen Beerescourt
Hamilton 3200

New Zealand
Shares Allocation #3 Number of Shares: 42550
Individual Mulgrew, Belinda Beerescourt
Hamilton 3200

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulgrew, Belinda R D 3
Te Awamutu
Individual Mulgrew, Craig R D 3
Te Awamutu
Individual Mulgrew, Belinda R D 3
Te Awamutu
Individual Mulgrew, Craig R D 3
Te Awamutu
Individual Cameron, Wayne Patrick Palmerston North
Directors

Belinda Margaret Mulgrew - Director

Appointment date: 01 Aug 2001

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 05 Dec 2008


Craig Stephen Mulgrew - Director

Appointment date: 01 Aug 2001

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 05 Dec 2008


Shirley Margaret Giltrap - Director (Inactive)

Appointment date: 09 Aug 1978

Termination date: 01 Aug 2001

Address: Otorohanga,

Address used since 09 Aug 1978


Wilfred Hastings Giltrap - Director (Inactive)

Appointment date: 09 Aug 1978

Termination date: 01 Aug 2001

Address: Otorohanga,

Address used since 09 Aug 1978

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