General information

Great Northern Properties Limited

Type: NZ Limited Company (Ltd)
9429035618270
New Zealand Business Number
1468622
Company Number
Registered
Company Status

Great Northern Properties Limited (issued an NZ business number of 9429035618270) was started on 15 Jan 2004. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up to 10 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent 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 per cent of all shares (exactly 333 shares); it includes
Giltrap, Michael James (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Parnell, Auckland (an individual). The Businesscheck information was updated on 13 May 2025.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Physical & service & registered 10 Oct 2017
Directors
Name and Address Role Period
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 Feb 2010
Director 15 Jan 2004 - current
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 15 Jan 2004 - current
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Director 15 Jan 2004 - 17 Apr 2024
Addresses
Previous address Type Period
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 Registered & physical 05 Sep 2014 - 10 Oct 2017
Level 1, 6 Hill Street, Hamilton Registered & physical 15 Jan 2004 - 05 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Giltrap, Jennifer Anne
Individual
89 Halsey Street
Auckland
1011
17 Jul 2024 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Giltrap, Michael James
Director
Herne Bay
Auckland
1011
17 Jul 2024 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Giltrap, Richard John
Individual
Parnell
Auckland
1052
15 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Giltrap, Colin John
Individual
89 Halsey Street
Auckland
1010
15 Jan 2004 - 17 Jul 2024
Location
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