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Mcleavey Gallery Limited

Type: NZ Limited Company (Ltd)
9429036959884
NZBN
1125309
Company Number
Registered
Company Status
Current address
Level 1
79 Taranaki Street
Wellington 6011
New Zealand
Physical address used since 10 Sep 2015
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 05 Jan 2023

Mcleavey Gallery Limited, a registered company, was registered on 28 Mar 2001. 9429036959884 is the business number it was issued. This company has been managed by 3 directors: Olivia Elizabeth Mcleavey - an active director whose contract began on 26 Mar 2019,
Hilary Mcleavey - an inactive director whose contract began on 18 Dec 2015 and was terminated on 12 Apr 2019,
Peter Joseph Mcleavey - an inactive director whose contract began on 28 Mar 2001 and was terminated on 12 Nov 2015.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Mcleavey Gallery Limited had been using Level 1, 79 Taranaki Street, Wellington as their service address up until 05 Jan 2023.
Other names for the company, as we identified at BizDb, included: from 28 Mar 2001 to 01 Aug 2019 they were named Peter Mcleavey Gallery Limited.
One entity owns all company shares (exactly 1000 shares) - Mcleavey, Olivia Elizabeth - located at 6011, Wellington.

Addresses

Previous addresses

Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Service address used from 10 Sep 2015 to 05 Jan 2023

Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 16 Sep 2013 to 05 Jan 2023

Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Registered address used from 12 Jul 2012 to 16 Sep 2013

Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand

Physical address used from 12 Jul 2012 to 10 Sep 2015

Address #5: Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand

Registered & physical address used from 28 Mar 2001 to 12 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mcleavey, Olivia Elizabeth Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleavey, Hilary Thorndon
Wellington
6011
New Zealand
Individual Mcleavey, Peter Joseph Wellington
Directors

Olivia Elizabeth Mcleavey - Director

Appointment date: 26 Mar 2019

Address: Wellington, 6022 New Zealand

Address used since 09 Sep 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Mar 2019


Hilary Mcleavey - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 12 Apr 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 18 Dec 2015


Peter Joseph Mcleavey - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 12 Nov 2015

Address: Wellington, 6011 New Zealand

Address used since 02 Sep 2015

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