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Walter Gollan Limited

Type: NZ Limited Company (Ltd)
9429040692760
NZBN
59038
Company Number
Registered
Company Status
14116184
GST Number
No Abn Number
Australian Business Number
Current address
71-73 Onehunga Mall Road
Auckland New Zealand
Registered & physical & service address used since 26 Sep 2000
P O Box 13 930
Onehunga
Auckland 1643
New Zealand
Postal address used since 01 Aug 2019
71-73 Onehunga Mall Road
Auckland
Auckland 1061
New Zealand
Office & delivery address used since 01 Aug 2019

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.

Addresses

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

Contact info
64 9 6342244
19 Mar 2019 Phone
gollans@xtra.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
gollans@xtra.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 6000
Individual Reid, Derek Mathew Auckland
1023
New Zealand
Director Reid, Stewart Maxwell Epsom
Auckland
Director Reid, Andrew Stewart Epsom
Auckland
Individual Reid, Stewart Maxwell Epsom
Auckland
Individual Reid, Derek Mathew Epsom
Auckland
1023
New Zealand
Individual Reid, Andrew Stewart Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Patrica Epsom
Auckland

New Zealand
Directors

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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Kraving Coffee Company Limited
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