Quattro Motors Limited
Type: NZ Limited Company (Ltd)Quattro Motors Limited (issued an NZ business identifier of 9429040524399) was launched on 30 Oct 1973. 2 addresses are 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 physical address, up to 10 Oct 2017. Quattro Motors Limited used other aliases, namely: Old Cc Limited from 03 Nov 2008 to 21 Mar 2011, Coutts Cars Limited (21 May 1975 to 03 Nov 2008) and Coutts Resale Cars Limited (30 Oct 1973 - 21 May 1975). 4100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4099959 shares (100 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 41 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland. Our database was updated on 31 Mar 2024.
| 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 |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 16 May 1989 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2011 |
Director | 22 Dec 1999 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Derek Malcolm Mc Kinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 13 Mar 2017 |
|
Robert Hugh Duncan
Manly,
Address used since 16 May 1989 |
Director | 16 May 1989 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 21 Jun 2010 - 08 Sep 2014 |
| 2 Great South Road, Newmarket, Auckland | Physical | 30 Jun 1997 - 21 Jun 2010 |
| 164-170 Great North Rd, Grey Lynn, Auckland | Registered | 20 May 1996 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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