Giltrap Group Holdings Limited
Type: NZ Limited Company (Ltd)Giltrap Group Holdings Limited (NZBN 9429040115498) was launched on 28 Oct 1966. 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, up to 10 Oct 2017. 7000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2333333 shares (33.33 per cent of shares), namely:
Giltrap, Richard John (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2333333 shares); it includes
Giltrap, Michael James (a director) - located at Herne Bay, Auckland. Our information was updated on 02 Apr 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 | 15 Mar 1991 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 30 Apr 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jul 2011 |
Director | 22 May 2000 - current |
|
Michael Privett Reed
Parnell, Auckland, 1052
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 15 Mar 1991 - 03 Apr 2023 |
|
Russell James Reynolds
Rd 4, Tauranga, 3174
Address used since 16 Nov 2015 |
Director | 13 Sep 2012 - 28 Mar 2018 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 25 Jul 2005 |
Director | 15 Mar 1991 - 29 May 2014 |
|
Robert Hugh Duncan
Hibiscus Coast,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland | Physical & registered | 09 Feb 2007 - 10 Oct 2017 |
| 2 Great South Road, Auckland | Physical | 07 Aug 1997 - 09 Feb 2007 |
| , 2 Great South Road, Auckland | Physical | 07 Aug 1997 - 07 Aug 1997 |
| 101 Great North Road, Auckland | Registered | 20 May 1996 - 09 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
18 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 02 May 2023 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 27 Feb 2017 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 02 May 2023 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 27 Feb 2017 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
28 Oct 1966 - 18 Feb 2016 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
28 Oct 1966 - 27 Feb 2017 |
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland 1071 |
28 Oct 1966 - 18 Feb 2016 |
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