General information

G D Gillanders & Sons Limited

Type: NZ Limited Company (Ltd)
9429031963503
New Zealand Business Number
125377
Company Number
Registered
Company Status

G D Gillanders & Sons Limited (NZBN 9429031963503) was registered on 11 Oct 1957. 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. 62500 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4676 shares (7.48 per cent of shares), namely:
Gillanders, S G (an individual) located at Darfield. When considering the second group, a total of 1 shareholder holds 7.48 per cent of all shares (4676 shares); it includes
Gillanders, D B (an individual) - located at Rd 1, Darfield. Moving on to the 3rd group of shareholders, share allocation (8040 shares, 12.86%) belongs to 2 entities, namely:
Gillanders, Andrew James, located at Rd 1, Darfield (an individual),
Stokes, Brian William, located at Burnside, Christchurch (an individual). Our data was last updated on 24 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 Nov 1989 - current
Donald Bruce Gillanders
Rd 1, Darfield, 7571
Address used since 01 Jan 2015
Director 20 Aug 2004 - current
Stuart Gillanders
Darfield, 7571
Address used since 01 Jan 2015
Director 20 Aug 2004 - current
Bruce Robert Gillanders
Darfield R D,
Address used since 09 Nov 1989
Director 09 Nov 1989 - 20 Aug 2004
George Douglas Gillanders
Akaroa,
Address used since 09 Nov 1989
Director 09 Nov 1989 - 01 Aug 1991
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 29 Jul 2019 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Registered & physical 07 Jan 2014 - 29 Jul 2019
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Physical & registered 28 Jul 2011 - 07 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 24 Jun 2008 - 28 Jul 2011
Level 1, 311 Manchester Street, Christchurch Physical & registered 16 Oct 2003 - 24 Jun 2008
Pgg Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch Registered 16 Jul 1998 - 16 Oct 2003
C/o Pyne Gould Guinness Ltd, 178 Cashel St, Christchurch Registered 23 Dec 1997 - 16 Jul 1998
178 Cashel Street, Christchurch Physical 23 Dec 1997 - 23 Dec 1997
Pgg Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch Physical 23 Dec 1997 - 23 Dec 1997
Perpetual Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch Physical 23 Dec 1997 - 16 Oct 2003
Financial Data
Financial info
62500
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4676
Shareholder Name Address Period
Gillanders, S G
Individual
Darfield
11 Oct 1957 - current
Shares Allocation #2 Number of Shares: 4676
Shareholder Name Address Period
Gillanders, D B
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #3 Number of Shares: 8040
Shareholder Name Address Period
Gillanders, Andrew James
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Stokes, Brian William
Individual
Burnside
Christchurch
8053
15 Jan 2014 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Gillanders, Andrew James
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #5 Number of Shares: 39108
Shareholder Name Address Period
Almondbank Trust
Other (Other)
Rd 1
Darfield
7571
05 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Gillanders, Nita E
Individual
P O Box 112
Christchurch
11 Oct 1957 - 27 Jun 2010
Gillanders - Estate, Bruce Robert
Individual
Rd 1
Darfield
7571
11 Oct 1957 - 15 Jan 2014
Gillanders, Nita Elvina
Individual
Greendale Rd
Darfield
7571
15 Jan 2014 - 29 Jul 2015
Stokes, B W
Individual
Po Box 112
Christchurch
11 Oct 1957 - 05 Oct 2005
Location
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