General information

John Leech Gallery Limited

Type: NZ Limited Company (Ltd)
9429038882395
New Zealand Business Number
577924
Company Number
Registered
Company Status
G427910 - Art Dealing
Industry classification codes with description

John Leech Gallery Limited (NZBN 9429038882395) was registered on 23 Mar 1993. 7 addresess are in use by the company: Po Box 5461, Victoria Street West, Auckland, 1142 (type: postal, office). 26 Lorne Street, Auckland had been their registered address, up to 13 Apr 2011. John Leech Gallery Limited used other aliases, namely: John Leech Gallery (1993) Limited from 23 Mar 1993 to 18 Apr 1995. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (3 per cent of shares), namely:
Gow, John Leslie (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Langsford, Gary Keith (an individual) - located at Big Omaha. Moving on to the next group of shareholders, share allocation (47 shares, 47%) belongs to 3 entities, namely:
Langsford, Gary Keith, located at Big Omaha (an individual),
Foster, Paul Kennedy, located at Manukau, Auckland (an individual),
Ellwood, Dean Alan, located at Auckland Central, Auckland (an individual). "Art dealing" (ANZSIC G427910) is the category the Australian Bureau of Statistics issued John Leech Gallery Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
Cnr Kitchener And Wellesley St, Auckland, 1010 Physical & registered & service 13 Apr 2011
C/-deloitte, 80 Queen Street, Auckland 1010, 1010 Other (Address for Records) & records (Address for Records) 11 Apr 2013
Po Box 5461, Victoria Street West, Auckland, 1142 Postal 23 Jun 2021
Cnr Kitchener And Wellesley St, Auckland, 1010 Office & delivery 23 Jun 2021
Contact info
64 09 3039395
Phone (Phone)
jgow@gowlangsfordgallery.co.mz
Email (Sales)
shona@gowlangsfordgallery.co.nz
Email (Finance)
accounts@gowlangsfordgallery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.johnleechgallery.co.nz/
Website
Directors
Name and Address Role Period
John Leslie Gow
Herne Bay, Auckland, 1011
Address used since 23 Mar 1993
Director 23 Mar 1993 - current
Gary Keith Langsford
Big Omaha, 0985
Address used since 01 May 2023
Eden Terrace, Auckland, 1010
Address used since 07 Apr 2016
Director 23 Mar 1997 - current
Addresses
Other active addresses
Type Used since
Cnr Kitchener And Wellesley St, Auckland, 1010 Office & delivery 23 Jun 2021
Principal place of activity
Cnr Kitchener And Wellesley St , Auckland , 1010
Previous address Type Period
26 Lorne Street, Auckland, 1010 Registered & physical 04 Oct 2010 - 13 Apr 2011
C/-deloitte, 80 Queen Street, Auckland 1010 Registered & physical 18 Jan 2010 - 04 Oct 2010
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 31 May 2005 - 18 Jan 2010
C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str Auckland Registered 08 Feb 1999 - 31 May 2005
Same As, Registered Office Address Physical 08 Feb 1999 - 31 May 2005
C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str Auckland Physical 08 Feb 1999 - 08 Feb 1999
Same As Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
Parker Murray & Co, 52 Broadway, Newmarket, Auckland Registered 10 May 1997 - 08 Feb 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Gow, John Leslie
Individual
Herne Bay
Auckland
23 Mar 1993 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Langsford, Gary Keith
Individual
Big Omaha
0985
23 Mar 1993 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Langsford, Gary Keith
Individual
Big Omaha
0985
23 Mar 1993 - current
Foster, Paul Kennedy
Individual
Manukau
Auckland
2104
23 Mar 1993 - current
Ellwood, Dean Alan
Individual
Auckland Central
Auckland
1010
23 Mar 1993 - current
Shares Allocation #4 Number of Shares: 47
Shareholder Name Address Period
Gow, John Leslie
Individual
Herne Bay
Auckland
23 Mar 1993 - current
Such, Duncan Karl
Individual
Piha
0772
19 Sep 2008 - current
Ross, Christopher Donald Healy
Individual
Saint Marys Bay
Auckland
1011
23 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Gow, Fiona Patricia
Individual
Herne Bay
Auckland
23 Mar 1993 - 24 May 2005
Location
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