General information

Image Gallery Limited

Type: NZ Limited Company (Ltd)
9429000023498
New Zealand Business Number
477438
Company Number
Registered
Company Status
C152330 - Greeting Card Mfg
Industry classification codes with description

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
Contact info
www.imagegallery.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
200001
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51999
Shareholder Name Address Period
Baxter Trustee Services Limited
Shareholder NZBN: 9429046797940
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Aug 2018 - current
Shares Allocation #2 Number of Shares: 96000
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, David Malyon
Individual
Remuera
Auckland
1050
25 Sep 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robinson, Deirdre Gayle
Individual
Remuera
Auckland
1050
25 Sep 1990 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robinson, Edward Malyon
Individual
Remuera
Auckland
1050
20 Nov 2018 - current

Historic shareholders

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
Location
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