Motorcorp Distributors Limited
Type: NZ Limited Company (Ltd)Motorcorp Distributors Limited (issued a business number of 9429034448311) was incorporated on 09 Nov 2005. 2 addresses are currently in use by the company: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 1, 6 Hill Street, Hamilton had been their registered address, up until 12 Mar 2014. 5000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3450000 shares (69 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 31 per cent of all shares (exactly 1550000 shares); it includes
Mjg & Rjg Holdings Limited (an entity) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 12 Mar 2014 |
| 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 | 09 Nov 2005 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 Sep 2009 |
Director | 09 Nov 2005 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 17 Apr 2015 |
Director | 04 Oct 2006 - 31 Mar 2023 |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 09 Sep 2013 |
Director | 09 Nov 2005 - 04 Aug 2019 |
|
Russell James Reynolds
Rd 4, Tauranga, 3174
Address used since 16 Nov 2015 |
Director | 07 Sep 2009 - 15 Mar 2019 |
|
Wallis John Dumper
Mission Bay, Auckland 1071,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 07 Sep 2009 |
|
Ernest Clifford Miller
Remuera, Auckland,
Address used since 10 Nov 2005 |
Director | 09 Nov 2005 - 31 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 09 Nov 2005 - 12 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 Entity |
Addington Christchurch 8011 |
16 Dec 2005 - 20 Dec 2018 |
|
Archibalds Motor Distributors Limited Shareholder NZBN: 9429034388549 Company Number: 1744648 Entity |
Addington Christchurch 8011 |
16 Dec 2005 - 20 Dec 2018 |
|
Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 Entity |
09 Nov 2005 - 27 Jun 2010 | |
|
Honar Holdings No. 7 Limited Shareholder NZBN: 9429038753145 Company Number: 614986 Entity |
09 Nov 2005 - 27 Jun 2010 |
 |
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Shaniya Investments (nz) Limited 8/4 Clemow Drive, |