The Gallery Limited, a registered company, was registered on 20 Jan 2003. 9429036165582 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 3 directors: Peter David Tennent - an active director whose contract started on 01 Apr 2003,
Rosemary Anne Tennent - an active director whose contract started on 01 Apr 2003,
John Heywood Ross Eagles - an inactive director whose contract started on 20 Jan 2003 and was terminated on 01 Apr 2003.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 390 Devon Street East, Strandon, New Plymouth, 4312 (type: office, registered).
The Gallery Limited had been using Level 3 109-113 Powderhams St, New Plymouth as their registered address up until 16 May 2016.
Previous aliases for the company, as we found at BizDb, included: from 20 Jan 2003 to 06 May 2016 they were called Walkway Properties Limited.
A single entity controls all company shares (exactly 1000 shares) - Devon Lodge Holdings Limited - located at 4312, New Plymouth.
Principal place of activity
390 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Level 3 109-113 Powderhams St, New Plymouth New Zealand
Registered address used from 09 Jun 2004 to 16 May 2016
Address #2: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 09 Jun 2004 to 16 May 2016
Address #3: Govett Quilliam, 1 Dawson Street, New Plymouth
Registered & physical address used from 20 Jan 2003 to 09 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Devon Lodge Holdings Limited Shareholder NZBN: 9429040174129 |
New Plymouth 4312 New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagles, John Heywood Ross |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Ultimate Holding Company
Peter David Tennent - Director
Appointment date: 01 Apr 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 May 2010
Rosemary Anne Tennent - Director
Appointment date: 01 Apr 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 May 2010
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 01 Apr 2003
Address: New Plymouth,
Address used since 20 Jan 2003
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