P Coutts & Co Limited

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: Colin John Giltrap - an active director whose contract began on 16 May 1989,
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,
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 19 Mar 2024, 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 3 shareholders (3 groups). The first group consists of 6966162 shares (86 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1133676 shares (14 per cent). Finally there is the third share allotment (162 shares 0 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 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

Colin John Giltrap - Director

Appointment date: 16 May 1989

Michael James Giltrap - Director

Appointment date: 29 May 2014

Richard John Giltrap - Director

Appointment date: 29 May 2014

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jun 2016

Robert Hugh Duncan - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 30 Apr 1993