General information
Le Gallais Limited
Type: NZ Limited Company (Ltd)9429036583409
New Zealand Business Number
1195821
Company Number
Registered
Company Status
Le Gallais Limited (issued an NZBN of 9429036583409) was started on 05 Apr 2002. 2 addresses are in use by the company: 20A Scottys Camp Road, Rd 3, Dargaville, 0373 (type: physical, registered). 250 Silver Hill Road, Rd 5, Wellsford had been their registered address, until 20 Sep 2019. 1010 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1010 shares (100% of shares), namely:
Le Gallais, Leddra (an individual) located at Rd 3, Dargaville postcode 0373. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Scottys Camp Road, Rd 3, Dargaville, 0373 | Physical & registered & service | 20 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leddra Martin Le Gallais
Rd 3, Dargaville, 0373
Address used since 12 Sep 2019
Rd 5, Wellsford, 0975
Address used since 05 Nov 2015 |
Director | 05 Apr 2002 - current |
|
William Nason Le Gallais
Balclutha,
Address used since 31 Oct 2005 |
Director | 05 Apr 2002 - 10 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 250 Silver Hill Road, Rd 5, Wellsford, 0975 | Registered & physical | 13 Nov 2015 - 20 Sep 2019 |
| 37 Oldfield Road, Rd 2, Wellsford, 0972 | Physical & registered | 16 Dec 2011 - 13 Nov 2015 |
| 37 Old Feild Road, R.d.2 Wellsford | Physical & registered | 11 Nov 2008 - 16 Dec 2011 |
| 3856 Kaipara Coast Highway, R D 4, Warkworth | Registered & physical | 29 Oct 2003 - 11 Nov 2008 |
| 3956 Kaipara Coast Highway, R D 4, Warkworth | Physical | 09 Apr 2002 - 29 Oct 2003 |
| 3956 Kaipara Coast Highway, R D 4, Warkworth | Registered | 05 Apr 2002 - 29 Oct 2003 |
Financial Data
Financial info
1010
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1010
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gallais, Leddra Individual |
Rd 3 Dargaville 0373 |
24 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legallais, Leddra Martin Individual |
R D 4 Warkworth |
17 Dec 2006 - 17 Dec 2006 |
|
Le Gallais, Rachel Individual |
R D 2 Wellsford |
05 May 2009 - 16 Dec 2014 |
|
Le Gallais, William Nason Individual |
Balclutha |
05 Apr 2002 - 17 Dec 2006 |
Location
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