G D Gillanders & Sons Limited

G D Gillanders & Sons Limited, a registered company, was registered on 11 Oct 1957. 9429031963503 is the business number it was issued. The company has been supervised by 5 directors: Andrew James Gillanders - an active director whose contract started on 09 Nov 1989,
Donald Bruce Gillanders - an active director whose contract started on 20 Aug 2004,
Stuart Gillanders - an active director whose contract started on 20 Aug 2004,
Bruce Robert Gillanders - an inactive director whose contract started on 09 Nov 1989 and was terminated on 20 Aug 2004,
George Douglas Gillanders - an inactive director whose contract started on 09 Nov 1989 and was terminated on 01 Aug 1991.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: 1367 Clintons Road, Rd 1, Darfield, 7571 (types include: registered, physical).
G D Gillanders & Sons Limited had been using 92 Victoria Street, Rangiora as their registered address until 25 Mar 2022.
A total of 62500 shares are allocated to 11 shareholders (5 groups). The first group is comprised of 39108 shares (62.57%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 8040 shares (12.86%). Lastly there is the 3rd share allocation (4676 shares 7.48%) made up of 1 entity.

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 29 Jul 2019 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 07 Jan 2014 to 29 Jul 2019

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

Physical & registered address used from 28 Jul 2011 to 07 Jan 2014

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

Physical & registered address used from 24 Jun 2008 to 28 Jul 2011

Address: Level 1, 311 Manchester Street, Christchurch

Physical & registered address used from 16 Oct 2003 to 24 Jun 2008

Address: Pgg Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch

Registered address used from 16 Jul 1998 to 16 Oct 2003

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

Registered address used from 23 Dec 1997 to 16 Jul 1998

Address: 178 Cashel Street, Christchurch

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address: Pgg Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch

Physical address used from 23 Dec 1997 to 23 Dec 1997

Address: Perpetual Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch

Physical address used from 23 Dec 1997 to 16 Oct 2003

Previous Shareholders

Andrew James Gillanders - Director

Appointment date: 09 Nov 1989

Donald Bruce Gillanders - Director

Appointment date: 20 Aug 2004

Stuart Gillanders - Director

Appointment date: 20 Aug 2004

Bruce Robert Gillanders - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 20 Aug 2004

George Douglas Gillanders - Director (Inactive)

Appointment date: 09 Nov 1989

Termination date: 01 Aug 1991