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The Gallery Limited

Type: NZ Limited Company (Ltd)
9429036165582
NZBN
1269605
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
390 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 16 May 2016
390 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Office address used since 03 May 2021

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.

Addresses

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

Contact info
64 6 7599099
03 May 2021 Phone
peter@devonhotel.co.nz
03 May 2021 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Devon Lodge Holdings Limited
Shareholder NZBN: 9429040174129
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eagles, John Heywood Ross New Plymouth

Ultimate Holding Company

Devon Lodge Holdings Limited
Name
Ltd
Type
170885
Ultimate Holding Company Number
NZ
Country of origin
390 Devon Street East
New Plymouth New Zealand
Address
Directors

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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