businesscheck.co.nz / a-z index / g / gr / gre / grea
General information

Great Auckland Motors Limited

Type: NZ Limited Company (Ltd)
9429039760999
New Zealand Business Number
297271
Company Number
Registered
Company Status

Great Auckland Motors Limited (NZBN 9429039760999) was registered on 10 Mar 1986. 1 address is 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 to 10 Oct 2017. Great Auckland Motors Limited used more names, namely: Giltrap North Shore Limited from 09 Nov 2001 to 30 Nov 2009, H & H Motors Limited (31 Oct 2001 to 09 Nov 2001) and Honan and Haslemore Limited (10 Mar 1986 - 31 Oct 2001). 1353285 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1353285 shares (100% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 23 Dec 2021.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Oct 2017
Last updated:
Directors
Name and Address Role Period
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 23 Jan 2002 - current
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 06 Jul 2015
Director 23 Jan 2002 - current
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009
Director 23 Jan 2002 - current
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021
Director 16 Apr 2021 - current
Derek Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008
Director 23 Jan 2002 - 15 Jun 2016
Terence Leigh Honan
Remuera, Auckland,
Address used since 01 Dec 2003
Director 02 Nov 1989 - 18 Oct 2006
John Derek Haslemore
Rothesay Bay, Auckland,
Address used since 02 Nov 1989
Director 02 Nov 1989 - 21 Dec 2001
Addresses
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 & physical 07 Mar 2003 - 05 Sep 2014
Drew Bullen House, Level 1, 5 King Street, Hamilton Physical & registered 18 Feb 2002 - 07 Mar 2003
199 Linclon Road, Henderson, Auckland Physical 27 Jun 1997 - 18 Feb 2002
199 Lincoln Road, Henderson, Auckland Registered 10 Mar 1986 - 18 Feb 2002
Financial Data
Financial info
1353285
Total number of Shares
November
Annual return filing month
31 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1353285
Shareholder Name Address Period
Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
John Derek Haslemore
Individual 		Rothesay Bay
Auckland
 10 Mar 1986 - 18 Nov 2005
Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947
Entity 		10 Mar 1986 - 18 Nov 2005
Terence Leigh Honan
Individual 		Remuera
Auckland
 03 Dec 2003 - 18 Nov 2005
Amar Nominees Limited
Shareholder NZBN: 9429036087433
Company Number: 1282947
Entity 		10 Mar 1986 - 18 Nov 2005
Ultimate Holding Company
Name Giltrap Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 188247
Country of origin NZ
Address Level 6
2 Burns Street
Grey Lynn, Auckland
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road