German Motor Distributors Limited
Type: NZ Limited Company (Ltd)German Motor Distributors Limited (issued a New Zealand Business Number of 9429039203328) was incorporated on 29 Jun 1990. 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, until 10 Oct 2017. 5000000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (0.01 per cent of shares), namely:
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland. When considering the second group, a total of 1 shareholder holds 46.67 per cent of all shares (2333500 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland. The 3rd group of shareholders, share allocation (1000000 shares, 20%) belongs to 1 entity, namely:
Giltrap Group Holdings Limited, located at 2 Burns Street, Grey Lynn, Auckland (an entity). Our data was last updated on 24 Mar 2024.
| 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 28 Mar 1991 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 13 Sep 2004 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland, 1010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 13 Sep 2004 - 15 Jun 2016 |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 28 Mar 1991 - 10 Jul 2013 |
|
Michael Privett Reed
Auckland,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 10 Jul 2013 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 04 Jun 2002 |
|
Trevor Michael Farmer
Mission Bay, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Dec 2000 |
|
Richard John Giltrap
Herne Bay, Auckland,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 25 Mar 1999 |
|
Robert Hugh Duncan
Hibiscus Coast,
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 30 Apr 1993 |
| 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 | Physical & registered | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 10 Oct 1998 - 07 Mar 2003 |
| Drew Bullen, Cnr. Seddon Road & King Street, Hamilton | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 10 Oct 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 06 Nov 1997 - 10 Oct 1998 |
| Drew Flyger, Cnr. Seddon Road & King Street, Hamilton | Physical | 30 Jun 1997 - 10 Oct 1998 |
| Minolta House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 06 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
2 Burns Street Grey Lynn, Auckland |
29 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 1990 - current |
|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland |
29 Jun 1990 - 15 Jun 2016 |
|
Mckinstry, Derek Malcolm Individual |
St Helliers Auckland |
29 Oct 2003 - 15 Jun 2016 |
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