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,
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,
Colin John Giltrap - an inactive director whose contract started on 10 Jun 1992 and was terminated on 17 Apr 2024,
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 14 May 2025), 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 (4 shareholders in total). In the first group, 111092 shares are held by 1 entity, namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 22.22% shares (exactly 111092 shares) and includes
Giltrap, Michael James - located at Herne Bay, Auckland.
The third share allocation (166600 shares, 33.32%) belongs to 2 entities, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (a director),
Giltrap, Richard John, located at Parnell, Auckland (a director).

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

Richard John Giltrap - Director

Appointment date: 30 Apr 1993

Michael James Giltrap - Director

Appointment date: 29 May 2014

Colin John Giltrap - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 17 Apr 2024

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