Almondbank Holdings Limited

Almondbank Holdings Limited was started on 15 Oct 1971 and issued an NZ business identifier of 9429031879620. This registered LTD company has been managed by 3 directors: Andrew James Gillanders - an active director whose contract began on 09 Apr 1992,
Bruce Robert Gillanders - an inactive director whose contract began on 09 Apr 1992 and was terminated on 26 Mar 2012,
Keith George Gillanders - an inactive director whose contract began on 09 Apr 1992 and was terminated on 02 May 1997.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 1367 Clintons Road, Rd 1, Darfield, 7571 (type: registered, physical).
Until 25 Mar 2022, Almondbank Holdings Limited had been using 92 Victoria Street, Rangiora as their registered address.
A total of 100 shares are allotted to 5 groups (11 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Gillanders, Donald Bruce (an individual) located at Darfield R D.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Gillanders, Andrew James - located at Rd 1, Darfield.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Gillanders, Stuart George, located at Darfield, R D (an individual).

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 12 Sep 2018 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 26 Sep 2013 to 12 Sep 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Physical & registered address used from 05 Aug 2011 to 26 Sep 2013

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 26 Jun 2008 to 05 Aug 2011

Address: Level 1, 311 Manchester Street, Christchurch

Registered & physical address used from 07 Oct 2003 to 26 Jun 2008

Address: C/- P G G Trust Limited, 1 St Floor , 233 Cambridge Terrace, Christchurch

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address: C/- Perpetual Trust Limited, 1 St Floor , 233 Cambridge Terrace, Christchurch

Physical address used from 14 Sep 2000 to 07 Oct 2003

Address: C/- P G G Trust Limited, 1st Floor , 233 Cambridge Terrace, Christchurch

Registered address used from 14 Sep 2000 to 07 Oct 2003

Address: 178 Cashel Street, Christchurch

Physical address used from 28 Dec 1997 to 14 Sep 2000

Address: C/o Pyne Gould Guinness Ltd, 178 Cashel St, Christchurch

Registered address used from 28 Dec 1997 to 14 Sep 2000

Previous Shareholders

Andrew James Gillanders - Director

Appointment date: 09 Apr 1992

Bruce Robert Gillanders - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 26 Mar 2012

Keith George Gillanders - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 02 May 1997