General information
Gollan Autoland Limited
Type: NZ Limited Company (Ltd)9429040710624
New Zealand Business Number
54026
Company Number
Registered
Company Status
Gollan Autoland Limited (issued a business number of 9429040710624) was incorporated on 01 Aug 1956. 1 address is currently in use by the company: 71-73 Onehunga Mall Road, Onehunga, Auckland (type: registered, physical). 139 Newton Rd, Auckland had been their registered address, until 11 Jun 2000. 60000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 60000 shares (100% of shares), namely:
Derek Reid (an individual) located at Epsom, Auckland,
Stewart Reid (an individual) located at Epsom,
Andrew Reid (an individual) located at Epsom, Auckland. The Businesscheck data was last updated on 12 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 71-73 Onehunga Mall Road, Onehunga, Auckland | Physical | 01 Jul 1997 |
| 71-73 Onehunga Mall Road, Onehunga, Auckland | Registered | 11 Jun 2000 |
Contact info
64 09 6342244
Phone (Phone)
gollans@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Maxwell Reid
Epsom, Auckland, 1023
Address used since 13 Feb 1990 |
Director | 13 Feb 1990 - current |
|
Andrew Stewart Reid
Epsom, Auckland, 1023
Address used since 16 Jun 2010 |
Director | 13 Feb 1990 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 13 Feb 1990 |
Director | 13 Feb 1990 - 23 Nov 2018 |
|
Walter H Gollan
Auckland,
Address used since 13 Feb 1990 |
Director | 13 Feb 1990 - 28 May 1992 |
Addresses
Principal place of activity
| 71-73 Onehunga Mall Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 139 Newton Rd, Auckland | Registered | 11 Jun 2000 - 11 Jun 2000 |
| 139 Newton Road, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Derek Matthew Reid Individual |
Epsom Auckland |
25 May 2005 - current |
|
Stewart Maxwell Reid Individual |
Epsom |
01 Aug 1956 - current |
|
Andrew Stewart Reid Individual |
Epsom Auckland |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrica Reid Individual |
Epsom Auckland |
25 May 2005 - 08 Jun 2011 |
Location
Companies nearby
 |
Nowco Limited 73 Onehunga Mall |
|
Ace Towing Co Limited 71-73 Onehunga Mall Road |
|
Walter Gollan Limited 71-73 Onehunga Mall Road |
|
Kiwi Maid Appliances Limited 63 Onehunga Mall |
|
Appliance Warehouse Limited 63 Onehunga Mall |
|
Ten Mall Limited 71 The Mall Road |