Giltrap Group Holdings Limited
Type: NZ Limited Company (Ltd)Giltrap Group Holdings Limited (NZBN 9429040115498) was launched on 28 Oct 1966. 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, up to 10 Oct 2017. 7000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 777778 shares (11.11 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (exactly 3111111 shares); it includes
Giltrap, Richard John (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (3111111 shares, 44.44%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (a director). Our information was updated on 09 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 | 30 Apr 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jul 2011 |
Director | 22 May 2000 - current |
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Michael Privett Reed
Parnell, Auckland, 1052
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 11 Mar 2025 |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 15 Mar 1991 - 17 Apr 2024 |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 15 Mar 1991 - 03 Apr 2023 |
|
Russell James Reynolds
Rd 4, Tauranga, 3174
Address used since 16 Nov 2015 |
Director | 13 Sep 2012 - 28 Mar 2018 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 25 Jul 2005 |
Director | 15 Mar 1991 - 29 May 2014 |
|
Robert Hugh Duncan
Hibiscus Coast,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland | Physical & registered | 09 Feb 2007 - 10 Oct 2017 |
| 2 Great South Road, Auckland | Physical | 07 Aug 1997 - 09 Feb 2007 |
| , 2 Great South Road, Auckland | Physical | 07 Aug 1997 - 07 Aug 1997 |
| 101 Great North Road, Auckland | Registered | 20 May 1996 - 09 Feb 2007 |
| 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 |
18 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland 1071 |
28 Oct 1966 - 18 Feb 2016 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 17 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 17 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 02 May 2023 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 17 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 02 May 2023 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
28 Oct 1966 - 18 Feb 2016 |
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