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General information

P Coutts & Co Limited

Type: NZ Limited Company (Ltd)
9429040739564
New Zealand Business Number
45667
Company Number
Registered
Company Status

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 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6966162 shares (86% of shares), namely:
Giltrap Group Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 14% of all shares (exactly 1133676 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland. Moving on to the third group of shareholders, share allotment (162 shares, 0%) belongs to 1 entity, namely:
Giltrap, Richard John, located at Herne Bay, Auckland (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 10 Oct 2017
Last updated:
Directors
Name and Address Role Period
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 03 Jul 2015
Director 16 May 1989 - current
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014
Director 29 May 2014 - current
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 29 May 2014 - current
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
Addresses
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
Financial Data
Financial info
8100000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6966162
Shareholder Name Address Period
Giltrap Group Holdings Limited
Shareholder NZBN: 9429040115498
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		04 Sep 1946 - current
Shares Allocation #2 Number of Shares: 1133676
Shareholder Name Address Period
Giltrap, Colin John
Individual 		89 Halsey Street
Auckland
 04 Sep 1946 - current
Shares Allocation #3 Number of Shares: 162
Shareholder Name Address Period
Giltrap, Richard John
Individual 		Herne Bay
Auckland
1011 		04 Sep 1946 - current
Location
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