Giltrap Motor Group Limited

Giltrap Motor Group Limited, a registered company, was launched on 30 Oct 1923. 9429040178325 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been supervised by 7 directors: Colin John Giltrap - an active director whose contract began on 14 Mar 1991,
Jennifer Anne Giltrap - an active director whose contract began on 14 Mar 1991,
Richard John Giltrap - an active director whose contract began on 30 Apr 1993,
Michael James Giltrap - an active director whose contract began on 22 Dec 1999,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Giltrap Motor Group Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
Previous aliases used by the company, as we established at BizDb, included: from 14 Oct 1983 to 03 Feb 1984 they were named Giltrap Motor Sales Limited, from 25 Jun 1981 to 14 Oct 1983 they were named Apollo Motors Limited and from 30 Oct 1923 to 25 Jun 1981 they were named The Egmont Tourist Motors Limited.
One entity controls all company shares (exactly 7000000 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: Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 16 Sep 1998 to 07 Mar 2003

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

Physical address used from 16 Sep 1998 to 07 Mar 2003

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

Physical address used from 16 Sep 1998 to 16 Sep 1998

Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 02 Oct 1997 to 16 Sep 1998

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

Physical address used from 02 Oct 1997 to 16 Sep 1998

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

Registered address used from 22 May 1996 to 02 Oct 1997

Address: Tranzequity Building, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 20 Oct 1994 to 22 May 1996

Previous Shareholders

Ultimate Holding Company

Colin John Giltrap - Director

Appointment date: 14 Mar 1991

Jennifer Anne Giltrap - Director

Appointment date: 14 Mar 1991

Richard John Giltrap - Director

Appointment date: 30 Apr 1993

Michael James Giltrap - Director

Appointment date: 22 Dec 1999

Blair Michael Olliff - Director

Appointment date: 16 Apr 2021

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 29 May 2014

Robert Hugh Duncan - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 30 Apr 1993