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 24 Mar 2024, 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 6 shareholders (5 groups). The first group is comprised of 4676 shares (7.48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4676 shares (7.48%). Lastly there is the 3rd share allocation (8040 shares 12.86%) made up of 2 entities.
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
Basic Financial info
Total number of Shares: 62500
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4676 | |||
Individual | Gillanders, S G |
Darfield |
11 Oct 1957 - |
Shares Allocation #2 Number of Shares: 4676 | |||
Individual | Gillanders, D B |
Rd 1 Darfield 7571 New Zealand |
11 Oct 1957 - |
Shares Allocation #3 Number of Shares: 8040 | |||
Individual | Gillanders, Andrew James |
Rd 1 Darfield 7571 New Zealand |
11 Oct 1957 - |
Individual | Stokes, Brian William |
Burnside Christchurch 8053 New Zealand |
15 Jan 2014 - |
Shares Allocation #4 Number of Shares: 6000 | |||
Individual | Gillanders, Andrew James |
Rd 1 Darfield 7571 New Zealand |
11 Oct 1957 - |
Shares Allocation #5 Number of Shares: 39108 | |||
Other (Other) | Almondbank Trust |
Rd 1 Darfield 7571 New Zealand |
05 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillanders, Nita E |
P O Box 112 Christchurch |
11 Oct 1957 - 27 Jun 2010 |
Individual | Gillanders - Estate, Bruce Robert |
Rd 1 Darfield 7571 New Zealand |
11 Oct 1957 - 15 Jan 2014 |
Individual | Gillanders, Nita Elvina |
Greendale Rd Darfield 7571 New Zealand |
15 Jan 2014 - 29 Jul 2015 |
Individual | Stokes, B W |
Po Box 112 Christchurch |
11 Oct 1957 - 05 Oct 2005 |
Andrew James Gillanders - Director
Appointment date: 09 Nov 1989
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Jan 2015
Donald Bruce Gillanders - Director
Appointment date: 20 Aug 2004
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Jan 2015
Stuart Gillanders - Director
Appointment date: 20 Aug 2004
Address: Darfield, 7571 New Zealand
Address used since 01 Jan 2015
Bruce Robert Gillanders - Director (Inactive)
Appointment date: 09 Nov 1989
Termination date: 20 Aug 2004
Address: Darfield R D,
Address used since 09 Nov 1989
George Douglas Gillanders - Director (Inactive)
Appointment date: 09 Nov 1989
Termination date: 01 Aug 1991
Address: Akaroa,
Address used since 09 Nov 1989
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