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 11 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 39108 shares (62.57 per cent of shares), namely:
Gillanders, S G (an individual) located at Darfield,
Gillanders, D B (an individual) located at Rd 1, Darfield postcode 7571,
Dorrance, Paul Joseph (an individual) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 4 shareholders hold 12.86 per cent of all shares (8040 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Christchurch Central, Christchurch,
Gillanders, S G (an individual) - located at Darfield,
Gillanders, D B (an individual) - located at Rd 1, Darfield. Moving on to the 3rd group of shareholders, share allocation (4676 shares, 7.48%) belongs to 1 entity, namely:
Gillanders, S G, located at Darfield (an individual). Our data was last updated on 09 Jun 2025.

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
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39108
Shareholder Name Address Period
Gillanders, S G
Individual
Darfield
11 Oct 1957 - current
Gillanders, D B
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Dorrance, Paul Joseph
Individual
Christchurch Central
Christchurch
8013
13 Jun 2024 - current
Gillanders, Andrew James
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #2 Number of Shares: 8040
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Christchurch Central
Christchurch
8013
13 Jun 2024 - current
Gillanders, S G
Individual
Darfield
11 Oct 1957 - current
Gillanders, D B
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Gillanders, Andrew James
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #3 Number of Shares: 4676
Shareholder Name Address Period
Gillanders, S G
Individual
Darfield
11 Oct 1957 - current
Shares Allocation #4 Number of Shares: 4676
Shareholder Name Address Period
Gillanders, D B
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #5 Number of Shares: 6000
Shareholder Name Address Period
Gillanders, Andrew James
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Brian William
Individual
Burnside
Christchurch
8053
15 Jan 2014 - 13 Jun 2024
Gillanders, Nita E
Individual
P O Box 112
Christchurch
11 Oct 1957 - 27 Jun 2010
Almondbank Trust
Other
Rd 1
Darfield
7571
05 Oct 2005 - 13 Jun 2024
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
Companies nearby