Gillanders Enterprises Limited was incorporated on 15 Aug 2006 and issued a number of 9429033958286. This registered LTD company has been run by 3 directors: William Steven Gillanders - an active director whose contract started on 15 Aug 2006,
Alexander Stanley Gillanders - an active director whose contract started on 15 Aug 2006,
Robert George Gillanders - an active director whose contract started on 15 Aug 2006.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 429 Berwick Road, Rd 1, Milton, 9073 (type: registered, service).
Up until 01 May 2024, Gillanders Enterprises Limited had been using 41 Woodhaugh Street, Woodhaugh, Dunedin as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Gillanders, William Steven (an individual) located at Rd 1, Outram postcode 9073.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Gillanders, Alexander Stanley - located at Rd 1, Outram, South Otago 9073.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Gillanders, Robert George, located at Rd 1, Outram (an individual).
Other active addresses
Address #4: 429 Berwick Road, Rd 1, Milton, 9073 New Zealand
Registered & service address used from 01 May 2024
Principal place of activity
429 Berwick Road, Rd 1, Outram, 9073 New Zealand
Previous addresses
Address #1: 41 Woodhaugh Street, Woodhaugh, Dunedin, 9010 New Zealand
Registered & service address used from 30 Apr 2024 to 01 May 2024
Address #2: 429 Berwick Road, Rd 1, Outram, 9073 New Zealand
Registered address used from 16 Apr 2012 to 30 Apr 2024
Address #3: 429 Berwick Road, Rd 1, Outram, South Otago 9073 New Zealand
Registered address used from 24 Jul 2009 to 16 Apr 2012
Address #4: 429 Berwick Road, Rd 1, Outram, 9073 New Zealand
Service address used from 24 Jul 2009 to 30 Apr 2024
Address #5: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str Dunedin
Physical & registered address used from 15 Aug 2006 to 24 Jul 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gillanders, William Steven |
Rd 1 Outram 9073 New Zealand |
19 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Gillanders, Alexander Stanley |
Rd 1, Outram South Otago 9073 |
19 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Gillanders, Robert George |
Rd 1 Outram 9073 New Zealand |
19 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillanders, Jenny Ann |
Rd 1, Outram South Otago 9073 |
07 Oct 2008 - 04 Apr 2012 |
| Individual | Gillanders, James Douglas |
Rd 1, Outram South Otago 9073 New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Individual | Gillanders, Robert George |
North East Valley Dunedin |
15 Aug 2006 - 07 Oct 2008 |
| Individual | Gillanders, John Lee |
Rd 1 Outram, South Otago 9073 New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Individual | Gillanders, Margaret Jean |
Rd 1, Outram South Otago 9073 New Zealand |
07 Oct 2008 - 04 Apr 2012 |
| Individual | Gillanders, Allister |
Rd 1 Outram, South Otago 9073 New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Individual | Gillanders, Alexander Stanley |
Rd 1 Outram, Dunedin |
15 Aug 2006 - 07 Oct 2008 |
| Individual | Carruthers, Dianne Patricia |
Rd1 Outram, South Otago 9073 New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Entity | K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 |
07 Oct 2008 - 07 Oct 2008 | |
| Individual | Gillanders, Richard |
Rd 1 Outram, South Otago 9073 New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Individual | Gillanders, William Steven |
Rd 1 Outram, Dunedin |
15 Aug 2006 - 07 Oct 2008 |
| Other | Null - Gillanders Family Trust | 19 Jul 2009 - 04 Apr 2012 | |
| Entity | K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 |
07 Oct 2008 - 07 Oct 2008 | |
| Individual | Gillanders, David Lawrence |
Abbotsford Dunedin New Zealand |
15 Aug 2006 - 04 Apr 2012 |
| Individual | Gillanders, Margaret Jean |
Rd 1 Outram, Dunedin |
15 Aug 2006 - 07 Oct 2008 |
| Other | Gillanders Family Trust | 19 Jul 2009 - 04 Apr 2012 | |
| Individual | Gillanders, Fiona Jane |
Rd 1, Outram South Otago 9073 |
07 Oct 2008 - 04 Apr 2012 |
| Individual | Gillanders, Alexander Stanley |
Outram, Dunedin |
07 Oct 2008 - 07 Oct 2008 |
William Steven Gillanders - Director
Appointment date: 15 Aug 2006
Address: Rd 1, Outram, 9073 New Zealand
Address used since 28 Apr 2010
Alexander Stanley Gillanders - Director
Appointment date: 15 Aug 2006
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 21 Apr 2024
Address: Rd 1, Outram, 9073 New Zealand
Address used since 28 Apr 2010
Robert George Gillanders - Director
Appointment date: 15 Aug 2006
Address: Rd 1, Outram, 9073 New Zealand
Address used since 28 Apr 2010