General information

Gillanders Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033958286
New Zealand Business Number
1848704
Company Number
Registered
Company Status
94570859
GST Number

Gillanders Enterprises Limited (New Zealand Business Number 9429033958286) was registered on 15 Aug 2006. 5 addresess are currently in use by the company: 429 Berwick Road, Rd 1, Outram, 9073 (type: postal, office). 429 Berwick Road, Rd 1, Outram, South Otago 9073 had been their registered address, up to 16 Apr 2012. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Gillanders, William Steven (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Gillanders, Alexander Stanley (an individual) - located at Rd 1, Outram, South Otago 9073. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Gillanders, Robert George, located at Rd 1, Outram (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
429 Berwick Road, Rd 1, Outram, 9073 Physical & service 24 Jul 2009
429 Berwick Road, Rd 1, Outram, 9073 Registered 16 Apr 2012
429 Berwick Road, Rd 1, Outram, 9073 Postal & office & delivery 29 Apr 2020
Contact info
64 21 0339828
Phone (Phone)
asmjgillanders@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William Steven Gillanders
Rd 1, Outram, 9073
Address used since 28 Apr 2010
Director 15 Aug 2006 - current
Alexander Stanley Gillanders
Rd 1, Outram, 9073
Address used since 28 Apr 2010
Director 15 Aug 2006 - current
Robert George Gillanders
Rd 1, Outram, 9073
Address used since 28 Apr 2010
Director 15 Aug 2006 - current
Addresses
Principal place of activity
429 Berwick Road , Rd 1 , Outram , 9073
Previous address Type Period
429 Berwick Road, Rd 1, Outram, South Otago 9073 Registered 24 Jul 2009 - 16 Apr 2012
Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland Str Dunedin Physical & registered 15 Aug 2006 - 24 Jul 2009
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gillanders, William Steven
Individual
Rd 1
Outram
9073
19 Jul 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gillanders, Alexander Stanley
Individual
Rd 1, Outram
South Otago 9073
19 Jul 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gillanders, Robert George
Individual
Rd 1
Outram
9073
19 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Gillanders, James Douglas
Individual
Rd 1, Outram
South Otago 9073
15 Aug 2006 - 04 Apr 2012
Gillanders, Robert George
Individual
North East Valley
Dunedin
15 Aug 2006 - 07 Oct 2008
Gillanders, John Lee
Individual
Rd 1
Outram, South Otago 9073
15 Aug 2006 - 04 Apr 2012
Gillanders, Margaret Jean
Individual
Rd 1, Outram
South Otago 9073
07 Oct 2008 - 04 Apr 2012
Gillanders, Allister
Individual
Rd 1
Outram, South Otago 9073
15 Aug 2006 - 04 Apr 2012
Gillanders, Alexander Stanley
Individual
Rd 1
Outram, Dunedin
15 Aug 2006 - 07 Oct 2008
Carruthers, Dianne Patricia
Individual
Rd1
Outram, South Otago 9073
15 Aug 2006 - 04 Apr 2012
K M Otago Trustees Limited
Shareholder NZBN: 9429034485071
Company Number: 1713149
Entity
07 Oct 2008 - 07 Oct 2008
Gillanders, Richard
Individual
Rd 1
Outram, South Otago 9073
15 Aug 2006 - 04 Apr 2012
Gillanders, William Steven
Individual
Rd 1
Outram, Dunedin
15 Aug 2006 - 07 Oct 2008
Null - Gillanders Family Trust
Other
19 Jul 2009 - 04 Apr 2012
K M Otago Trustees Limited
Shareholder NZBN: 9429034485071
Company Number: 1713149
Entity
07 Oct 2008 - 07 Oct 2008
Gillanders, David Lawrence
Individual
Abbotsford
Dunedin
15 Aug 2006 - 04 Apr 2012
Gillanders, Margaret Jean
Individual
Rd 1
Outram, Dunedin
15 Aug 2006 - 07 Oct 2008
Gillanders Family Trust
Other
19 Jul 2009 - 04 Apr 2012
Gillanders, Fiona Jane
Individual
Rd 1, Outram
South Otago 9073
07 Oct 2008 - 04 Apr 2012
Gillanders, Jenny Ann
Individual
Rd 1, Outram
South Otago 9073
07 Oct 2008 - 04 Apr 2012
Gillanders, Alexander Stanley
Individual
Outram, Dunedin
07 Oct 2008 - 07 Oct 2008
Location
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