European Motors Limited
Type: NZ Limited Company (Ltd)European Motors Limited (NZBN 9429039702661) was incorporated on 01 Sep 1986. 2 addresses are 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 physical address, up to 10 Oct 2017. European Motors Limited used more aliases, namely: Euro Rate Leasing Limited from 01 Sep 1986 to 01 Jun 1999. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 750 shares (75% of shares), namely:
Giltrap, Jennifer Anne (a director) located at 89 Halsey Street, Auckland,
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052,
Giltrap, Michael James (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 4 shareholders hold 25% of all shares (250 shares); it includes
Gordon, John Ross (an individual) - located at Otumoetai, Tauranga,
Dickeson, Andrew Edward (an individual) - located at Milford, Auckland,
Giltrap, Richard John (an individual) - located at Parnell, Auckland. Our data was last updated on 03 Jun 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 |
|---|---|---|
|
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 Jun 1999 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 07 May 2004 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
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 | 15 Apr 1991 - 17 Apr 2024 |
|
Sarah Catherine Giltrap
Herne Bay, Auckland, 1011
Address used since 30 Jan 2018
Herne Bay, Auckland, 1011
Address used since 20 Apr 2008 |
Director | 20 Apr 2008 - 16 Apr 2021 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Michael James Giltrap
Herne Bay, Auckland,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 02 Sep 2002 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 04 Jun 2002 |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 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 | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen, 5 King Street, Hamilton | Registered | 06 Apr 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 31 Mar 1998 - 06 Apr 1998 |
| Level 1, Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Minolta House, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 31 Mar 1998 |
| Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 05 Apr 1994 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Director |
89 Halsey Street Auckland |
16 Aug 2024 - current |
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
11 Mar 2004 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
21 Mar 2014 - current |
|
Dickeson, Andrew Edward Individual |
Milford Auckland 0620 |
09 Nov 2023 - current |
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
11 Mar 2004 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
01 Sep 1986 - 29 Jul 2024 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
01 Sep 1986 - 03 Apr 2017 |
|
Mckinstry, Derek Malcolm Individual |
Saint Heliers Auckland 1071 |
11 Mar 2004 - 03 Apr 2017 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
01 Sep 1986 - 29 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
01 Sep 1986 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
01 Sep 1986 - 16 Jul 2024 |
|
Reed, Michael Privett Individual |
Parnell Auckland 1052 |
01 Sep 1986 - 03 Apr 2017 |
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