Giltrap Motor Industries Limited

Giltrap Motor Industries Limited was incorporated on 11 Jun 1959 and issued a New Zealand Business Number of 9429040133003. The registered LTD company has been supervised by 6 directors: Jennifer Anne Giltrap - an active director whose contract started on 10 Jun 1992,
Colin John Giltrap - an active director whose contract started on 10 Jun 1992,
Richard John Giltrap - an active director whose contract started on 30 Apr 1993,
Michael James Giltrap - an active director whose contract started on 29 May 2014,
Geoffrey John Burnard Drew - an inactive director whose contract started on 10 Jun 1992 and was terminated on 29 May 2014.
According to our data (last updated on 08 Apr 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 10 Oct 2017, Giltrap Motor Industries Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
BizDb identified other names for the company: from 11 Jun 1959 to 22 Mar 1961 they were called Gilster Freighters Limited.
A total of 500000 shares are issued to 3 groups (6 shareholders in total). In the first group, 333275 shares are held by 1 entity, namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.03% shares (exactly 125 shares) and includes
Giltrap, Jennifer Anne - located at 89 Halsey Street, Auckland.
The third share allocation (166600 shares, 33.32%) belongs to 4 entities, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (a director),
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual),
Giltrap, Colin John, located at 89 Halsey Street, Auckland (an individual).

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

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 10 Oct 1998 to 07 Mar 2003

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 10 Oct 1998 to 07 Mar 2003

Address: Drew Bullen House, Cnr. Seddon Road & King Street, Hamilton

Physical address used from 10 Oct 1998 to 10 Oct 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 06 Nov 1997 to 10 Oct 1998

Address: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton

Physical address used from 30 Jun 1997 to 10 Oct 1998

Address: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 06 Nov 1997

Previous Shareholders

Jennifer Anne Giltrap - Director

Appointment date: 10 Jun 1992

Colin John Giltrap - Director

Appointment date: 10 Jun 1992

Richard John Giltrap - Director

Appointment date: 30 Apr 1993

Michael James Giltrap - Director

Appointment date: 29 May 2014

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 29 May 2014

Robert Hugh Duncan - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 30 Apr 1993