Gollan Autoland Limited
Type: NZ Limited Company (Ltd)Gollan Autoland Limited (issued a business number of 9429040710624) was incorporated on 01 Aug 1956. 5 addresess are currently in use by the company: Po Box 13930, Onehunga, Auckland, 1643 (type: postal, office). 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:
Reid, Stewart Maxwell (an individual) located at Epsom,
Reid, Derek Matthew (an individual) located at Epsom, Auckland,
Reid, Andrew Stewart (an individual) located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Gollan Autoland Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71-73 Onehunga Mall Road, Onehunga, Auckland | Physical & service | 01 Jul 1997 |
| 71-73 Onehunga Mall Road, Onehunga, Auckland | Registered | 11 Jun 2000 |
| Po Box 13930, Onehunga, Auckland, 1643 | Postal | 12 Jul 2019 |
| 71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 | Office & delivery | 12 Jul 2019 |
| 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 |
| Type | Used since | |
|---|---|---|
| 71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 | Office & delivery | 12 Jul 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stewart Maxwell Individual |
Epsom |
01 Aug 1956 - current |
|
Reid, Derek Matthew Individual |
Epsom Auckland |
25 May 2005 - current |
|
Reid, Andrew Stewart Individual |
Epsom Auckland |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Patrica Individual |
Epsom Auckland |
25 May 2005 - 08 Jun 2011 |
 |
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 |
|
Ten Mall Limited 71 The Mall Road |
|
Kraving Coffee Company Limited 71 Onehunga Mall |
|
P.c. Management Limited 114 Captain Springs Road |
|
Ecochoice Limited 38 Seacliffe Road |
|
Rl & Jm Limited 270 Neilson Street |
|
Marshall Investment Holdings Limited 270 Neilson Street |
|
Unigreen Group Holdings Limited 4 Malvern Road |
|
Locus Holdings Limited 189 Mount Smart Road |