Independent Prestige Limited
Type: NZ Limited Company (Ltd)Independent Prestige Limited (issued an NZBN of 9429040680460) was registered on 08 Dec 1961. 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 registered address, up until 10 Oct 2017. Independent Prestige Limited used more names, namely: Clemow Trading Limited from 01 Jun 2007 to 22 Dec 2010, Hyundai Automotive New Zealand Limited (20 Nov 1996 to 01 Jun 2007) and Korean Motors Limited (13 Sep 1996 - 20 Nov 1996). 3648000 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 182385 shares (5% of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5% of all shares (182385 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (182385 shares, 5%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Parnell, Auckland (an individual). Our data was last updated on 15 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 |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 Feb 2010 |
Director | 11 Nov 1999 - 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 | 26 Nov 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 31 Oct 1989 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Jun 2006 - 15 Jun 2016 |
|
Warren Menzies Gibb
Remuera, Auckland,
Address used since 30 Jul 2004 |
Director | 30 Apr 1993 - 24 Mar 2006 |
|
Hugh Price Berry
Remuera,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 16 Sep 1993 |
|
Robert Hugh Duncan
Manly, Whangaparoa,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 30 Apr 1993 |
|
Noel Barclay
Epsom, Auckland,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 28 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 03 May 2017 - 10 Oct 2017 |
| Level 6, 2 Burns Street, New Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 03 May 2017 |
| 150 Great North Road, New Lynn, Auckland | Registered & physical | 25 Feb 2008 - 05 Sep 2014 |
| 8 Clemow Drive, Mt Wellington, Auckland | Registered & physical | 15 Nov 2004 - 25 Feb 2008 |
| 50 Great South Road, Newmarket, Auckland | Physical | 27 Feb 1998 - 15 Nov 2004 |
| 7 Clemow Drive, Mt Wellington, Auckland | Registered | 02 Sep 1992 - 15 Nov 2004 |
| 50 Great South Road, Newmarket, Auckland | Registered | 17 Jul 1991 - 02 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Ernest Clifford Individual |
Remuera Auckland 1050 |
16 Jul 2024 - current |
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
17 Mar 2005 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
17 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
17 Mar 2005 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
17 Mar 2005 - current |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickeson, Andrew Edward Individual |
Herne Bay Auckland 1011 |
12 Jun 2015 - current |
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
17 Mar 2005 - current |
|
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
21 Mar 2014 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
Saint Heliers Auckland 1071 |
18 Feb 2004 - 15 Jun 2016 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
18 Feb 2004 - 16 Jul 2024 |
|
Ivanson, Anthony Moore Individual |
Remuera Auckland 1050 |
18 Feb 2004 - 15 Jun 2016 |
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