Parnell Gallery Limited, a registered company, was started on 22 Dec 1988. 9429039422460 is the NZ business identifier it was issued. "Art gallery operation - retail" (ANZSIC G427913) is how the company is categorised. This company has been managed by 2 directors: Elizabeth V Souness - an active director whose contract began on 05 Dec 1989,
Anna Elizabeth Silcock - an active director whose contract began on 31 Jul 2016.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 263 Parnell Road, Parnell, Auckland, 1052 (types include: office, delivery).
Previous names for this company, as we identified at BizDb, included: from 22 Dec 1988 to 15 Aug 2016 they were named The Hang Up Gallery Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally the next share allocation (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
263 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Souness, Elizabeth V |
Parnell Auckland |
22 Dec 1988 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Springhall, George Stephen John |
Orakei Auckland 1071 New Zealand |
06 Oct 2017 - |
| Individual | Souness, Elizabeth V |
Parnell Auckland |
22 Dec 1988 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Silcock, Anna Elizabeth |
Avondale Auckland 1026 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdell, Terrence |
Meadowbank |
22 Dec 1988 - 12 Oct 2016 |
| Individual | Cunningham, Janalyn F |
Milford Auckland |
22 Dec 1988 - 06 Oct 2017 |
Elizabeth V Souness - Director
Appointment date: 05 Dec 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2015
Anna Elizabeth Silcock - Director
Appointment date: 31 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Nov 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jul 2016
Contemporary Art Of New Zealand Limited
251 Parnell Road
Xinjiufu Limited
5/279 Parnell Road
2050 Alliance Aotearoa New Zealand
258/3 Parnell Road
Te Reo Rangatira Trust
283 Parnell Road
Essential Osteopathy Limited
252 Parnell Road
Blue Elephant Thai Restaurant Limited
237 Parnell Road
Contemporary Art Of New Zealand Limited
251 Parnell Road
Fox Jensen Limited
11 Mccoll Street
Masterworks Gallery Limited
C/-bbr Limited
Serendipitous Limited
Mgi Auckland Limited
Slg Steelworks Limited
Level 4, 3 Ferncroft Street
Xenon Limited
7 Windsor Street