Giltrap City Limited

Giltrap City Limited, a registered company, was registered on 10 Aug 1950. 9429040956695 is the number it was issued. This company has been supervised by 5 directors: Jennifer Anne Giltrap - an active director whose contract started on 01 Dec 1989,
Richard John Giltrap - an active director whose contract started on 01 Dec 1989,
Michael James Giltrap - an active director whose contract started on 22 Dec 1999,
Derek Malcolm Mckinstry - an inactive director whose contract started on 01 Dec 1989 and was terminated on 15 Jun 2016,
Warren Menzies Gibb - an inactive director whose contract started on 01 Dec 1989 and was terminated on 28 Nov 2014.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Giltrap City Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
Other names for the company, as we found at BizDb, included: from 17 Nov 1989 to 29 Mar 1990 they were named Giltrap's City Limited, from 12 Aug 1983 to 17 Nov 1989 they were named Independent Motors Limited and from 08 Aug 1974 to 12 Aug 1983 they were named Wellington Motors Limited.
A total of 1500000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1499850 shares (99.99 per cent).

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 address used from 07 Mar 2003 to 05 Sep 2014

Address: 101 Great North Road, Auckland

Registered address used from 03 Jul 1997 to 07 Mar 2003

Address: 101 Great North Rd, Auckland New Zealand

Physical address used from 30 Jun 1997 to 05 Sep 2014

Address: Tranz Equity House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 22 May 1996 to 03 Jul 1997

Address: Trazequity House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 07 Apr 1994 to 22 May 1996

Jennifer Anne Giltrap - Director

Appointment date: 01 Dec 1989

Richard John Giltrap - Director

Appointment date: 01 Dec 1989

Michael James Giltrap - Director

Appointment date: 22 Dec 1999

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 15 Jun 2016

Warren Menzies Gibb - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 28 Nov 2014