Independent Prestige Limited

Independent Prestige Limited, a registered company, was launched on 08 Dec 1961. 9429040680460 is the NZ business identifier it was issued. This company has been run by 9 directors: Michael James Giltrap - an active director whose contract began on 11 Nov 1999,
Richard John Giltrap - an active director whose contract began on 26 Nov 1999,
Blair Michael Olliff - an active director whose contract began on 16 Apr 2021,
Colin John Giltrap - an inactive director whose contract began on 31 Oct 1989 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 01 Jun 2006 and was terminated on 15 Jun 2016.
Last updated on 15 May 2025, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Independent Prestige Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up to 10 Oct 2017.
Other names used by this company, as we established at BizDb, included: from 01 Jun 2007 to 22 Dec 2010 they were named Clemow Trading Limited, from 20 Nov 1996 to 01 Jun 2007 they were named Hyundai Automotive New Zealand Limited and from 13 Sep 1996 to 20 Nov 1996 they were named Korean Motors Limited.
A total of 3648000 shares are allocated to 13 shareholders (6 groups). The first group includes 182385 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 182385 shares (5 per cent). Lastly the next share allocation (182385 shares 5 per cent) made up of 1 entity.

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 03 May 2017 to 10 Oct 2017

Address: Level 6, 2 Burns Street, New Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2014 to 03 May 2017

Address: 150 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 25 Feb 2008 to 05 Sep 2014

Address: 8 Clemow Drive, Mt Wellington, Auckland

Registered & physical address used from 15 Nov 2004 to 25 Feb 2008

Address: 50 Great South Road, Newmarket, Auckland

Physical address used from 27 Feb 1998 to 15 Nov 2004

Address: 7 Clemow Drive, Mt Wellington, Auckland

Registered address used from 02 Sep 1992 to 15 Nov 2004

Address: 50 Great South Road, Newmarket, Auckland

Registered address used from 17 Jul 1991 to 02 Sep 1992

Previous Shareholders

Michael James Giltrap - Director

Appointment date: 11 Nov 1999

Richard John Giltrap - Director

Appointment date: 26 Nov 1999

Blair Michael Olliff - Director

Appointment date: 16 Apr 2021

Colin John Giltrap - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 17 Apr 2024

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 15 Jun 2016

Warren Menzies Gibb - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 24 Mar 2006

Hugh Price Berry - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 16 Sep 1993

Robert Hugh Duncan - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 30 Apr 1993

Noel Barclay - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 28 Oct 1992