General information
Walter Gollan Limited
Type: NZ Limited Company (Ltd)9429040692760
New Zealand Business Number
59038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
14116184
GST Number
Walter Gollan Limited (issued an NZ business number of 9429040692760) was registered on 16 Dec 1959. 5 addresess are currently in use by the company: P O Box 13 930, Onehunga, Auckland, 1643 (type: postal, office). 139 Newton Road, Auckland had been their physical address, until 26 Sep 2000. 6000 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group contains 6 entities and holds 6000 shares (100% of shares), namely:
Reid, Derek Mathew (an individual) located at Auckland postcode 1023,
Reid, Stewart Maxwell (a director) located at Epsom, Auckland,
Reid, Andrew Stewart (a director) located at Epsom, Auckland. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 71-73 Onehunga Mall Road, Auckland | Registered & physical & service | 26 Sep 2000 |
| P O Box 13 930, Onehunga, Auckland, 1643 | Postal | 01 Aug 2019 |
| 71-73 Onehunga Mall Road, Auckland, Auckland, 1061 | Office & delivery | 01 Aug 2019 |
Contact info
64 9 6342244
Phone (Phone)
gollans@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gollans@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Stewart Reid
Epsom, Auckland, 1023
Address used since 03 Aug 2015 |
Director | 06 Mar 1990 - current |
|
Stewart Maxwell Reid
Epsom, Auckland, 1023
Address used since 03 Aug 2015 |
Director | 06 Mar 1990 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 03 Aug 2015 |
Director | 06 Mar 1990 - 23 Nov 2018 |
|
Walter Henry Gollan
Auckland,
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - 28 May 1992 |
Addresses
Principal place of activity
| 71-73 Onehunga Mall Road , Auckland , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 139 Newton Road, Auckland | Physical | 26 Sep 2000 - 26 Sep 2000 |
| 139 Newton Rd, Auckland | Registered | 26 Sep 2000 - 26 Sep 2000 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Derek Mathew Individual |
Auckland 1023 |
28 Aug 2012 - current |
|
Reid, Stewart Maxwell Director |
Epsom Auckland |
28 Aug 2012 - current |
|
Reid, Andrew Stewart Director |
Epsom Auckland |
28 Aug 2012 - current |
|
Reid, Stewart Maxwell Individual |
Epsom Auckland |
16 Dec 1959 - current |
|
Reid, Derek Mathew Individual |
Epsom Auckland 1023 |
16 Dec 1959 - current |
|
Reid, Andrew Stewart Individual |
Epsom Auckland |
16 Dec 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Patrica Individual |
Epsom Auckland |
13 Jul 2005 - 29 Aug 2011 |
Location
Companies nearby
 |
Nowco Limited 73 Onehunga Mall |
|
Ace Towing Co Limited 71-73 Onehunga Mall Road |
|
Gollan Autoland Limited 71-73 Onehunga Mall Road |
|
Kiwi Maid Appliances Limited 63 Onehunga Mall |
|
Ten Mall Limited 71 The Mall Road |
|
Kraving Coffee Company Limited 71 Onehunga Mall |