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John Leech Gallery Limited

Type: NZ Limited Company (Ltd)
9429038882395
NZBN
577924
Company Number
Registered
Company Status
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
Cnr Kitchener And Wellesley St
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Apr 2011
C/-deloitte
80 Queen Street
Auckland 1010 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Apr 2013
Po Box 5461
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 23 Jun 2021

John Leech Gallery Limited, a registered company, was launched on 23 Mar 1993. 9429038882395 is the business number it was issued. "Art dealing" (business classification G427910) is how the company has been categorised. The company has been run by 2 directors: John Leslie Gow - an active director whose contract started on 23 Mar 1993,
Gary Keith Langsford - an active director whose contract started on 23 Mar 1997.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5461, Victoria Street West, Auckland, 1142 (types include: postal, office).
John Leech Gallery Limited had been using 26 Lorne Street, Auckland as their registered address up to 13 Apr 2011.
Other names used by this company, as we established at BizDb, included: from 23 Mar 1993 to 18 Apr 1995 they were named John Leech Gallery (1993) Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 3 shares (3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (3%). Lastly there is the next share allocation (47 shares 47%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Cnr Kitchener And Wellesley St, Auckland, 1010 New Zealand

Office & delivery address used from 23 Jun 2021

Principal place of activity

Cnr Kitchener And Wellesley St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 26 Lorne Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2010 to 13 Apr 2011

Address #2: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand

Registered & physical address used from 18 Jan 2010 to 04 Oct 2010

Address #3: C/-deloitte, 8 Nelson Street, Auckland

Physical & registered address used from 31 May 2005 to 18 Jan 2010

Address #4: C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str Auckland

Registered address used from 08 Feb 1999 to 31 May 2005

Address #5: Same As, Registered Office Address

Physical address used from 08 Feb 1999 to 31 May 2005

Address #6: C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #7: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #8: Parker Murray & Co, 52 Broadway, Newmarket, Auckland

Registered address used from 10 May 1997 to 08 Feb 1999

Contact info
64 09 3039395
23 Jun 2021 Phone
jgow@gowlangsfordgallery.co.mz
23 Jun 2021 Sales
shona@gowlangsfordgallery.co.nz
23 Jun 2021 Finance
accounts@gowlangsfordgallery.co.nz
23 Jun 2021 nzbn-reserved-invoice-email-address-purpose
http://www.johnleechgallery.co.nz/
23 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Gow, John Leslie Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 3
Individual Langsford, Gary Keith Big Omaha
0985
New Zealand
Shares Allocation #3 Number of Shares: 47
Individual Langsford, Gary Keith Big Omaha
0985
New Zealand
Individual Foster, Paul Kennedy Manukau
Auckland
2104
New Zealand
Individual Ellwood, Dean Alan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 47
Individual Gow, John Leslie Herne Bay
Auckland
Individual Such, Duncan Karl Piha
0772
New Zealand
Individual Ross, Christopher Donald Healy Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gow, Fiona Patricia Herne Bay
Auckland
Directors

John Leslie Gow - Director

Appointment date: 23 Mar 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 1993


Gary Keith Langsford - Director

Appointment date: 23 Mar 1997

Address: Big Omaha, 0985 New Zealand

Address used since 01 May 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 07 Apr 2016

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