Fhe Galleries Limited
Type: NZ Limited Company (Ltd)Fhe Galleries Limited (issued an NZBN of 9429039315748) was started on 18 Jul 1989. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Young Read Woudberg Ltd, 13 Mclean Street, Tauranga had been their registered address, up until 30 Apr 2007. Fhe Galleries Limited used more aliases, namely: Hansen Operations Limited from 18 Jul 1989 to 27 Apr 1995. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Hojsgaard, Peter (an individual) located at Auckland,
Fogarty, Kathlene Therese (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Fogarty, Kathlene Therese (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hojsgaard, Peter, located at Auckland (an individual). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 30 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gilmore Entwistle
Epsom, Auckland, 1023
Address used since 14 Sep 1989 |
Director | 14 Sep 1989 - current |
|
Peter Hojsgaard
Auckland, 1011
Address used since 25 Jul 2016 |
Director | 14 Sep 1989 - current |
|
Kathlene Therese Fogarty
Grey Lynn, Auckland, 1021
Address used since 07 May 2015 |
Director | 16 Jun 2003 - current |
|
Stephen Neil Turnbull
Te Puke,
Address used since 14 Sep 1989 |
Director | 14 Sep 1989 - 25 Jul 1991 |
|
Jacqueline Margaret Turnbull
Te Puke,
Address used since 14 Sep 1989 |
Director | 14 Sep 1989 - 25 Jul 1991 |
|
Andrew Leonard Hames
Remuera,
Address used since 18 Jul 1989 |
Director | 18 Jul 1989 - 14 Sep 1989 |
|
Niamh Mcmahon
Ellerslie,
Address used since 18 Jul 1989 |
Director | 18 Jul 1989 - 14 Sep 1989 |
| Previous address | Type | Period |
|---|---|---|
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 10 Oct 2005 - 30 Apr 2007 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 06 May 2005 - 10 Oct 2005 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 01 Jul 2003 - 06 May 2005 |
| Young Read Woudberg, Corner Cameron Rd & Wharf Street, Tauranga | Physical | 22 May 2001 - 06 May 2005 |
| Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 22 May 2001 - 22 May 2001 |
| Oceanic House, 465 Parnell Road, Parnell, Auckland | Registered | 27 Mar 1997 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hojsgaard, Peter Individual |
Auckland |
18 Jul 1989 - current |
|
Fogarty, Kathlene Therese Individual |
Grey Lynn Auckland 1021 |
18 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogarty, Kathlene Therese Individual |
Grey Lynn Auckland 1021 |
18 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hojsgaard, Peter Individual |
Auckland |
18 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwistle, Peter Gilmore Individual |
Epsom Auckland |
15 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwistle, Elaine Barbara Individual |
Epsom Auckland |
15 Apr 2007 - 03 May 2007 |
|
Entwistle, Peter Gilmore Individual |
Epsom Auckland |
18 Jul 1989 - 08 Apr 2008 |
|
Entwistle, Peter Gilmore Individual |
Epsom Auckland |
18 Jul 1989 - 08 Apr 2008 |
 |
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