Giltrap City Limited
Type: NZ Limited Company (Ltd)Giltrap City Limited (issued a business number of 9429040956695) was launched on 10 Aug 1950. 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 registered address, up until 10 Oct 2017. Giltrap City Limited used more aliases, namely: Giltrap's City Limited from 17 Nov 1989 to 29 Mar 1990, Independent Motors Limited (12 Aug 1983 to 17 Nov 1989) and Wellington Motors Limited (08 Aug 1974 - 12 Aug 1983). 1500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.01 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (1499850 shares); it includes
Giltrap, Richard John (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 15 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 |
|---|---|---|
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Dec 1989 - 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 | 01 Dec 1989 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 22 Dec 1999 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Dec 1989 - 15 Jun 2016 |
|
Warren Menzies Gibb
Remuera, Auckland,
Address used since 30 Jul 2004 |
Director | 01 Dec 1989 - 28 Nov 2014 |
| 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 | 07 Mar 2003 - 05 Sep 2014 |
| 101 Great North Road, Auckland | Registered | 03 Jul 1997 - 07 Mar 2003 |
| 101 Great North Rd, Auckland | Physical | 30 Jun 1997 - 05 Sep 2014 |
| Tranz Equity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 22 May 1996 - 03 Jul 1997 |
| Trazequity House, Cnr Princes And Harwood Streets, Hamilton | Registered | 07 Apr 1994 - 22 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
10 Aug 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
10 Aug 1950 - current |
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