Image Gallery Limited (issued a business number of 9429000023498) was registered on 25 Sep 1990. 2 addresses are currently in use by the company: 166B Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 07 Sep 2018. Image Gallery Limited used other names, namely: Images and Editions Limited from 01 Nov 1990 to 02 Nov 1994, Wizard Consultants Limited (25 Sep 1990 to 01 Nov 1990). 200001 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 51999 shares (26% of shares), namely:
Baxter Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 48% of all shares (96000 shares); it includes
Robinson, Deirdre Gail (a director) - located at Remuera, Auckland,
Robinson, Edward Malyon (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Robinson, David Malyon, located at Remuera, Auckland (an individual). "Greeting card mfg" (business classification C152330) is the category the ABS issued to Image Gallery Limited. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
166b Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 07 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
David Malyon Blackwood Robinson
Remuera, Auckland, 1050
Address used since 28 Sep 1990 |
Director | 28 Sep 1990 - current |
Deirdre Gail Robinson
Remuera, Auckland, 1050
Address used since 28 Sep 1990 |
Director | 28 Sep 1990 - current |
Edward Malyon Robinson
Remuera, Auckland, 1050
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 07 May 2018 - 07 Sep 2018 |
9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 05 Mar 2015 - 07 May 2018 |
166 Marua Road, Mt Wellington, Auckland, 1051 | Physical | 18 Aug 2002 - 07 Sep 2018 |
218m Maria Rd, Mt Wellington, Auckland | Physical | 17 Aug 2001 - 18 Aug 2002 |
11th Floor, 45 Queen Street, Auckland | Physical | 17 Aug 2001 - 17 Aug 2001 |
C/-arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Physical | 21 Jun 2001 - 17 Aug 2001 |
11th Floor, 45 Queen Street, Auckland | Registered | 21 Jun 2001 - 05 Mar 2015 |
Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland | Registered | 21 Jun 2001 - 21 Jun 2001 |
178 Marua Road, Mount Wellington, Auckland | Registered | 26 Sep 1991 - 21 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Baxter Trustee Services Limited Shareholder NZBN: 9429046797940 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Deirdre Gail Director |
Remuera Auckland 1050 |
20 Nov 2018 - current |
Robinson, Edward Malyon Individual |
Remuera Auckland 1050 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, David Malyon Individual |
Remuera Auckland 1050 |
25 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Deirdre Gayle Individual |
Remuera Auckland 1050 |
25 Sep 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Edward Malyon Individual |
Remuera Auckland 1050 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickman, Jeremy James Individual |
Chartwell Hamilton 3210 |
25 Sep 1990 - 30 Aug 2018 |
Robinson, Deirdre Individual |
Remuera Auckland 1050 |
25 Sep 1990 - 30 Aug 2018 |
Rickman, Jeremy James Individual |
Chartwell Hamilton 3210 |
25 Sep 1990 - 30 Aug 2018 |
Robinson, David Individual |
Auckland Auckland 1050 |
25 Sep 1990 - 30 Aug 2018 |
Robinson, David Individual |
Auckland Auckland 1050 |
25 Sep 1990 - 30 Aug 2018 |
Robinson, Deirdre Individual |
Remuera Auckland 1050 |
25 Sep 1990 - 30 Aug 2018 |
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