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P Coutts & Co Limited

Type: NZ Limited Company (Ltd)
9429040739564
NZBN
45667
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

P Coutts & Co Limited, a registered company, was incorporated on 04 Sep 1946. 9429040739564 is the NZBN it was issued. The company has been supervised by 5 directors: Michael James Giltrap - an active director whose contract began on 29 May 2014,
Richard John Giltrap - an active director whose contract began on 29 May 2014,
Colin John Giltrap - an inactive director whose contract began on 16 May 1989 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 30 Apr 1993 and was terminated on 15 Jun 2016,
Robert Hugh Duncan - an inactive director whose contract began on 16 May 1989 and was terminated on 30 Apr 1993.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
P Coutts & Co Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A total of 8100000 shares are issued to 4 shareholders (4 groups). The first group consists of 377946 shares (4.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 377946 shares (4.67 per cent). Finally there is the third share allotment (377946 shares 4.67 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Jul 2011 to 08 Sep 2014

Address: 2 Great South Road, Newmarket, Auckland New Zealand

Physical address used from 05 Aug 1997 to 21 Jul 2011

Address: 2 Great South Road, Auckland New Zealand

Registered address used from 20 May 1996 to 21 Jul 2011

Address: 164-170 Great North Road, Grey Lynn

Registered address used from 20 May 1996 to 20 May 1996

Financial Data

Basic Financial info

Total number of Shares: 8100000

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 377946
Director Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 377946
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 377946
Individual Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 6966162
Entity (NZ Limited Company) Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Directors

Michael James Giltrap - Director

Appointment date: 29 May 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 May 2014


Richard John Giltrap - Director

Appointment date: 29 May 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Mar 2025

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 03 Oct 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2017


Colin John Giltrap - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 17 Apr 2024

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 03 Jul 2015


Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Robert Hugh Duncan - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 30 Apr 1993

Address: Many,

Address used since 16 May 1989

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