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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4100000 shares (100 per cent of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our database was updated on 06 May 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 |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2011 |
Director | 22 Dec 1999 - current |
|
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 | 22 Dec 1999 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
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 | 16 May 1989 - 17 Apr 2024 |
|
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 2004 - 16 Jul 2024 |
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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