General information
Almondbank Holdings Limited
Type: NZ Limited Company (Ltd)9429031879620
New Zealand Business Number
133209
Company Number
Registered
Company Status
Almondbank Holdings Limited (issued a business number of 9429031879620) was registered on 15 Oct 1971. 2 addresses are currently in use by the company: 1367 Clintons Road, Rd 1, Darfield, 7571 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, up until 25 Mar 2022. 100 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Gillanders, Donald Bruce (an individual) located at Darfield R D. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gillanders, Andrew James (an individual) - located at Rd 1, Darfield. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Gillanders, Stuart George, located at Darfield, R D (an individual). Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1367 Clintons Road, Rd 1, Darfield, 7571 | Registered & physical & service | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Gillanders
Rd 1, Darfield, 7571
Address used since 01 Jan 2015 |
Director | 09 Apr 1992 - current |
|
Bruce Robert Gillanders
Darfield R D,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 26 Mar 2012 |
|
Keith George Gillanders
Christchurch,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 02 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 12 Sep 2018 - 25 Mar 2022 |
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 26 Sep 2013 - 12 Sep 2018 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Physical & registered | 05 Aug 2011 - 26 Sep 2013 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Physical & registered | 26 Jun 2008 - 05 Aug 2011 |
| Level 1, 311 Manchester Street, Christchurch | Registered & physical | 07 Oct 2003 - 26 Jun 2008 |
| C/- P G G Trust Limited, 1 St Floor , 233 Cambridge Terrace, Christchurch | Physical | 14 Sep 2000 - 14 Sep 2000 |
| C/- Perpetual Trust Limited, 1 St Floor , 233 Cambridge Terrace, Christchurch | Physical | 14 Sep 2000 - 07 Oct 2003 |
| C/- P G G Trust Limited, 1st Floor , 233 Cambridge Terrace, Christchurch | Registered | 14 Sep 2000 - 07 Oct 2003 |
| 178 Cashel Street, Christchurch | Physical | 28 Dec 1997 - 14 Sep 2000 |
| C/o Pyne Gould Guinness Ltd, 178 Cashel St, Christchurch | Registered | 28 Dec 1997 - 14 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Donald Bruce Individual |
Darfield R D |
15 Oct 1971 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Andrew James Individual |
Rd 1 Darfield 7571 |
15 Oct 1971 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Stuart George Individual |
Darfield R D |
15 Oct 1971 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Joseph Individual |
Christchurch Central Christchurch 8013 |
14 Mar 2017 - current |
|
Gillanders, Andrew James Individual |
Rd 1 Darfield 7571 |
15 Oct 1971 - current |
|
Gillanders, Donald Bruce Individual |
Darfield R D |
15 Oct 1971 - current |
|
Gillanders, Stuart George Individual |
Darfield R D |
15 Oct 1971 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Stuart George Individual |
Darfield R D |
15 Oct 1971 - current |
|
Dorrance, Paul Joseph Individual |
Christchurch Central Christchurch 8013 |
14 Mar 2017 - current |
|
Gillanders, Donald Bruce Individual |
Darfield R D |
15 Oct 1971 - current |
|
Gillanders, Andrew James Individual |
Rd 1 Darfield 7571 |
15 Oct 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Nita Elvina Individual |
Greendale Rd Darfield 7571 |
15 Jan 2014 - 01 Sep 2015 |
|
Gillanders - Estate, Bruce Robert Individual |
Darfield R D Darfield 7571 |
15 Oct 1971 - 15 Jan 2014 |
|
Gillanders - Estate, Bruce Robert Individual |
Darfield R D Darfield 7571 |
15 Oct 1971 - 15 Jan 2014 |
|
Stokes, Brian William Individual |
Burnside Christchurch 8053 |
15 Jan 2014 - 14 Mar 2017 |
Location
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Southern Network Services Limited 92 Victoria Street |
|
Ward & Brown Enterprises Limited 92 Victoria Street |
|
A Pocket Full Of Spices Limited 92 Victoria Street |
|
Te Awatapu Downs Limited 92 Victoria Street |
|
Brick & Blocklaying NZ Limited 77 High Street |
|
Troy Clark Painters & Decorators Limited 77 - 83 High Street |