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. 1 address is currently in use by the company: 92 Victoria Street, Rangiora, 7400 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, up until 29 Jul 2019. 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:
D Gillanders (an individual) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 7.48 per cent of all shares (4676 shares); it includes
S Gillanders (an individual) - located at Darfield. Moving on to the 3rd group of shareholders, share allocation (8040 shares, 12.86%) belongs to 2 entities, namely:
Brian Stokes, located at Burnside, Christchurch (an individual),
Andrew Gillanders, located at Rd 1, Darfield (an individual). Our data was last updated on 24 Oct 2019.

Current address Type Used since
92 Victoria Street, Rangiora, 7400 Registered & physical 29 Jul 2019
Directors
Name and Address Role Period
Andrew James Gillanders
Rd 1, Darfield, 7571
Address used since 01 Jan 2015
Director 09 Nov 1989 - current
Stuart Gillanders
Darfield, 7571
Address used since 01 Jan 2015
Director 20 Aug 2004 - current
Donald Bruce Gillanders
Rd 1, 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 07 Jan 2014 - 29 Jul 2019
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 28 Jul 2011 - 07 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Registered & physical 24 Jun 2008 - 28 Jul 2011
Level 1, 311 Manchester Street, Christchurch Registered & physical 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
Perpetual Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch Physical 23 Dec 1997 - 16 Oct 2003
Pgg Trust Limited, 1st Floor, 233 Cambridge Terrace, Christchurch Physical 23 Dec 1997 - 23 Dec 1997
Financial Data
Financial info
62500
Total number of Shares
July
Annual return filing month
19 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4676
Shareholder Name Address Period
D B Gillanders
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #2 Number of Shares: 4676
Shareholder Name Address Period
S G Gillanders
Individual
Darfield
11 Oct 1957 - current
Shares Allocation #3 Number of Shares: 8040
Shareholder Name Address Period
Brian William Stokes
Individual
Burnside
Christchurch
8053
15 Jan 2014 - current
Andrew James Gillanders
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Andrew James Gillanders
Individual
Rd 1
Darfield
7571
11 Oct 1957 - current
Shares Allocation #5 Number of Shares: 39108
Shareholder Name Address Period
Almondbank Trust
Other
Rangiora
Rangiora
7400
05 Oct 2005 - current

Historic shareholders

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