P Coutts & Co Limited
Type: NZ Limited Company (Ltd)P Coutts & Co Limited (New Zealand Business Number 9429040739564) was started on 04 Sep 1946. 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 registered address, up until 10 Oct 2017. 8100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 377946 shares (4.67% of shares), namely:
Giltrap, Michael James (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 4.67% of all shares (exactly 377946 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Moving on to the third group of shareholders, share allotment (377946 shares, 4.67%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 03 Jun 2025.
| 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 |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - 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 | 29 May 2014 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 03 Jul 2015 |
Director | 16 May 1989 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Robert Hugh Duncan
Many,
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 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton, 3204 | Registered & physical | 21 Jul 2011 - 08 Sep 2014 |
| 2 Great South Road, Newmarket, Auckland | Physical | 05 Aug 1997 - 21 Jul 2011 |
| 2 Great South Road, Auckland | Registered | 20 May 1996 - 21 Jul 2011 |
| 164-170 Great North Road, Grey Lynn | Registered | 20 May 1996 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
04 Sep 1946 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Sep 1946 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
04 Sep 1946 - 17 Jul 2024 |
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