Wandsworth Property Holdings Limited
Type: NZ Limited Company (Ltd)Wandsworth Property Holdings Limited (NZBN 9429035274179) was started on 23 Jul 2004. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, until 10 Oct 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Giltrap, Richard John (a director) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (a director). The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & 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 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 06 Jul 2015 |
Director | 11 Nov 2009 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 23 Jul 2004 - 15 Jun 2016 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 11 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level One, 6 Hill Street, Hamilton | Registered & physical | 23 Jul 2004 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
17 Jul 2024 - current |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
23 Jul 2004 - 17 Jul 2024 |
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