Giltrap Properties Limited
Type: NZ Limited Company (Ltd)Giltrap Properties Limited (issued a New Zealand Business Number of 9429039839053) was started on 11 Jul 1985. 2 addresses are currently in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical). 22 Foster Street, Tower Junction, Christchurch had been their physical address, up until 24 Jun 2013. Giltrap Properties Limited used other aliases, namely: Ian Giltrap Properties Limited from 21 Oct 1993 to 19 Jan 2017, Bean Chair Creations Limited (11 Jul 1985 to 21 Oct 1993). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 6000 shares (60 per cent of shares), namely:
Lay, Michael (an individual) located at Rd 3, Leeston postcode 7683,
Giltrap, Nigel John (an individual) located at Rd 7, Christchurch postcode 7677. In the second group, a total of 2 shareholders hold 40 per cent of all shares (4000 shares); it includes
Giltrap, Nigel John (an individual) - located at Rd 7, Christchurch,
Lay, Michael (an individual) - located at Rd 3, Leeston. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 24 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Giltrap
Rd 7, Christchurch, 7677
Address used since 14 Oct 2014 |
Director | 01 Apr 2013 - current |
|
Ian Thomas Giltrap
Fendalton, Christchurch, 8014
Address used since 02 Oct 2009 |
Director | 12 Dec 1989 - 30 Nov 2013 |
|
Helen Giltrap
Christchurch,
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 22 Foster Street, Tower Junction, Christchurch, 8149 | Physical & registered | 01 Sep 2011 - 24 Jun 2013 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Jun 2011 - 01 Sep 2011 |
| Bdo Christchurch Limited, Level 6, 148 Victoria Street, Christchurch 8013 | Physical & registered | 09 Oct 2009 - 24 Jun 2011 |
| Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch | Physical | 13 Oct 2001 - 09 Oct 2009 |
| C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 13 Oct 2001 - 09 Oct 2009 |
| C/- Spicer Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Physical | 13 Oct 2001 - 13 Oct 2001 |
| C/- Spicer Oppenheinm, Spicer House, 148 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 13 Oct 2001 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Spicer Oppenhein/m, Spicer House, 148 Victoria Street, Christchurch | Physical | 19 Feb 1992 - 13 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Michael Individual |
Rd 3 Leeston 7683 |
22 Apr 2013 - current |
|
Giltrap, Nigel John Individual |
Rd 7 Christchurch 7677 |
22 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Nigel John Individual |
Rd 7 Christchurch 7677 |
22 Apr 2013 - current |
|
Lay, Michael Individual |
Rd 3 Leeston 7683 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alastair William Individual |
Kings Road Leeston |
10 Mar 2009 - 01 Oct 2012 |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
10 Mar 2009 - 22 Apr 2013 | |
|
Grey, Leonard Hugh Individual |
Nelson |
10 Mar 2009 - 22 Apr 2013 |
|
Ian Giltrap Family Trust No 2 Other |
11 Jul 1985 - 05 Aug 2008 | |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
10 Mar 2009 - 22 Apr 2013 | |
|
Giltrap, Helen Individual |
Christchurch |
11 Jul 1985 - 05 Aug 2008 |
|
Null - Ian Giltrap Family Trust No 2 Other |
11 Jul 1985 - 05 Aug 2008 | |
|
Rountree, Garth Warwick Individual |
Christchurch |
23 Jul 2009 - 22 Apr 2013 |
|
Giltrap, Ian Thomas Individual |
Christchurch |
11 Jul 1985 - 05 Aug 2008 |
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