Gollan Autoland Limited, a registered company, was registered on 01 Aug 1956. 9429040710624 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 4 directors: Stewart Maxwell Reid - an active director whose contract began on 13 Feb 1990,
Andrew Stewart Reid - an active director whose contract began on 13 Feb 1990,
Maurice Leicester Chatfield - an inactive director whose contract began on 13 Feb 1990 and was terminated on 23 Nov 2018,
Walter H Gollan - an inactive director whose contract began on 13 Feb 1990 and was terminated on 28 May 1992.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 13930, Onehunga, Auckland, 1643 (type: postal, office).
Gollan Autoland Limited had been using 139 Newton Rd, Auckland as their registered address up until 11 Jun 2000.
All shares (60000 shares exactly) are owned by a single group consisting of 3 entities, 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.
Other active addresses
Address #4: 71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 12 Jul 2019
Principal place of activity
71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 139 Newton Rd, Auckland
Registered address used from 11 Jun 2000 to 11 Jun 2000
Address #2: 139 Newton Road, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Individual | Reid, Stewart Maxwell |
Epsom |
01 Aug 1956 - |
| Individual | Reid, Derek Matthew |
Epsom Auckland New Zealand |
25 May 2005 - |
| Individual | Reid, Andrew Stewart |
Epsom Auckland New Zealand |
25 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Patrica |
Epsom Auckland New Zealand |
25 May 2005 - 08 Jun 2011 |
Stewart Maxwell Reid - Director
Appointment date: 13 Feb 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 1990
Andrew Stewart Reid - Director
Appointment date: 13 Feb 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jun 2010
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 13 Feb 1990
Termination date: 23 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Feb 1990
Walter H Gollan - Director (Inactive)
Appointment date: 13 Feb 1990
Termination date: 28 May 1992
Address: Auckland,
Address used since 13 Feb 1990
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