Walter Gollan Limited, a registered company, was registered on 16 Dec 1959. 9429040692760 is the NZ business identifier it was issued. The company has been managed by 4 directors: Andrew Stewart Reid - an active director whose contract began on 06 Mar 1990,
Stewart Maxwell Reid - an active director whose contract began on 06 Mar 1990,
Maurice Leicester Chatfield - an inactive director whose contract began on 06 Mar 1990 and was terminated on 23 Nov 2018,
Walter Henry Gollan - an inactive director whose contract began on 06 Mar 1990 and was terminated on 28 May 1992.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 13 930, Onehunga, Auckland, 1643 (types include: postal, office).
Walter Gollan Limited had been using 139 Newton Road, Auckland as their physical address up until 26 Sep 2000.
All company shares (6000 shares exactly) are in the hands of a single group consisting of 6 entities, 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.
Principal place of activity
71-73 Onehunga Mall Road, Auckland, Auckland, 1061 New Zealand
Previous addresses
Address #1: 139 Newton Road, Auckland
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address #2: 139 Newton Rd, Auckland
Registered address used from 26 Sep 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Reid, Derek Mathew |
Auckland 1023 New Zealand |
28 Aug 2012 - |
Director | Reid, Stewart Maxwell |
Epsom Auckland |
28 Aug 2012 - |
Director | Reid, Andrew Stewart |
Epsom Auckland |
28 Aug 2012 - |
Individual | Reid, Stewart Maxwell |
Epsom Auckland |
16 Dec 1959 - |
Individual | Reid, Derek Mathew |
Epsom Auckland 1023 New Zealand |
16 Dec 1959 - |
Individual | Reid, Andrew Stewart |
Epsom Auckland |
16 Dec 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Patrica |
Epsom Auckland New Zealand |
13 Jul 2005 - 29 Aug 2011 |
Andrew Stewart Reid - Director
Appointment date: 06 Mar 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2015
Stewart Maxwell Reid - Director
Appointment date: 06 Mar 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2015
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 23 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2015
Walter Henry Gollan - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 28 May 1992
Address: Auckland,
Address used since 06 Mar 1990
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