Mackelvie Street Properties Limited
Type: NZ Limited Company (Ltd)Mackelvie Street Properties Limited (issued an NZBN of 9429033150864) was registered on 12 Sep 2007. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, until 10 Oct 2017. Mackelvie Street Properties Limited used more names, namely: Gdca Number One Limited from 12 Sep 2007 to 31 Jan 2008. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2233 shares (22.33% of shares), namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 22.34% of all shares (exactly 2234 shares); it includes
Giltrap, Michael James (a director) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (5533 shares, 55.33%) belongs to 1 entity, namely:
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual). The Businesscheck information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 31 Jan 2008 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland 1010,
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland 1010,
Address used since 29 Oct 2009 |
Director | 31 Jan 2008 - 17 Apr 2024 |
|
Geoffrey John Burnard Drew
Hamilton,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 31 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 12 Sep 2007 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
18 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
18 Feb 2008 - 17 Jul 2024 |
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
12 Sep 2007 - 27 Jun 2010 |
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