Alliance Motor Group Limited
Type: NZ Limited Company (Ltd)Alliance Motor Group Limited (issued a New Zealand Business Number of 9429039526915) was incorporated on 04 May 1988. 2 addresses are currently 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, up to 10 Oct 2017. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2222 shares (22.22 per cent of shares), namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 22.23 per cent of all shares (2223 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allocation (3332 shares, 33.32%) belongs to 3 entities, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (an individual),
Giltrap, Richard John, located at Parnell, Auckland (a director),
Giltrap, Jennifer Anne, located at 89 Halsey Street, Auckland (an individual). Our database was last updated on 22 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 |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 27 Dec 1990 - 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 | 25 Aug 1997 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 27 Dec 1990 - 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Jul 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 31 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
15 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
15 Jun 2016 - current |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
04 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
04 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
04 May 1988 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
04 May 1988 - 16 Jul 2024 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
04 May 1988 - 15 Jun 2016 |
|
Mckinstry, Derek Malcom Individual |
St Heliers Auckland 1071 |
04 May 1988 - 15 Jun 2016 |
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