GILTRAP GROUP HOLDINGS LIMITED
GILTRAP GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040115498, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 October 1966 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for GILTRAP GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
3
Shareholders of GILTRAP GROUP HOLDINGS LIMITED
Three shareholders are currently on record for GILTRAP GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Richard John GILTRAP, holding 44.4% — the largest recorded stake — followed by Michael James GILTRAP at 44.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Richard John GILTRAP | 44.4% | New Zealand Companies Office | |
| Michael James GILTRAP | 44.4% | New Zealand Companies Office | |
| Jennifer Anne GILTRAP | 11.1% | New Zealand Companies Office |
Officers
5
Directors and officers of GILTRAP GROUP HOLDINGS LIMITED
Three of the 5 officer records shown for GILTRAP GROUP HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Jennifer Anne Giltrap (appointed 1991-03-15), Christopher Quin (appointed 2021-10-01) and Ernest Miller (appointed 2024-08-27) all serve as Director. The remaining 2 records shown (Anthony Moore Andrew Ivanson and Russell James Reynolds) are former appointments that have since been resigned. Management authority at GILTRAP GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GILTRAP GROUP HOLDINGS LIMITED
GILTRAP GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GILTRAP GROUP LIMITED (New Zealand)
- GILTRAP NORTH SHORE LIMITED (New Zealand)
- NORTH STAR MOTORS LIMITED (New Zealand)
- ARCHIBALD & SHORTER NORTH SHORE LIMITED (New Zealand)
- EUROPEAN APARTMENTS LIMITED (New Zealand)
- PREMIUM RENTALS NEW ZEALAND LIMITED (New Zealand)
- GILTRAP GROUP PROPERTY SERVICES LIMITED (New Zealand)
- P COUTTS & CO LIMITED (New Zealand)
- INDEPENDENT MOTOR DISTRIBUTORS LIMITED (New Zealand)
- GREAT NORTH ROAD NO. 138 LIMITED (New Zealand)
Data availability
Those 27 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 27 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
GILTRAP GROUP HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns GILTRAP GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for GILTRAP GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Richard John GILTRAP, holding 44.4% — the largest recorded stake — followed by Michael James GILTRAP at 44.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GILTRAP GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GILTRAP GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GILTRAP GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for GILTRAP GROUP HOLDINGS LIMITED.
What is GILTRAP GROUP HOLDINGS LIMITED's company registration number?
GILTRAP GROUP HOLDINGS LIMITED's registration number is 9429040115498, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GILTRAP GROUP HOLDINGS LIMITED still an active company?
GILTRAP GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was GILTRAP GROUP HOLDINGS LIMITED incorporated?
GILTRAP GROUP HOLDINGS LIMITED was incorporated on 28 October 1966, according to New Zealand Companies Office.
What is GILTRAP GROUP HOLDINGS LIMITED's registered address?
The registered address on file for GILTRAP GROUP HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is GILTRAP GROUP HOLDINGS LIMITED registered as?
GILTRAP GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GILTRAP GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for GILTRAP GROUP HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Jennifer Anne Giltrap (appointed 1991-03-15), Christopher Quin (appointed 2021-10-01) and Ernest Miller (appointed 2024-08-27) all serve as Director. The remaining 2 records shown (Anthony Moore Andrew Ivanson and Russell James Reynolds) are former appointments that have since been resigned. Management authority at GILTRAP GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GILTRAP GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
GILTRAP GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 27 subsidiaries recorded beneath it across 1 jurisdiction. Those 27 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 27 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GILTRAP GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GILTRAP GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GILTRAP GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GILTRAP GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.