Willeston Ventures Limited
Type: NZ Limited Company (Ltd)Willeston Ventures Limited (issued a New Zealand Business Number of 9429031717465) was launched on 21 Dec 2009. 8 addresess are in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: postal, delivery). The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington had been their physical address, up to 20 Dec 2010. 4000100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2000050 shares (50% of shares), namely:
Galt, Brian Robert (an individual) located at Oriental Bay, Wellington postcode 6011,
Galt, Dean Robert (a director) located at Roseneath, Wellington postcode 6011,
Shillson, David Peter (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000050 shares); it includes
Galt, Brian Robert (an individual) - located at Oriental Bay, Wellington. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Willeston Ventures Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Dec 2009 |
| 78 Rongotai Road, Kilbirnie, Wellington, 6022 | Registered & physical & service | 20 Dec 2010 |
| 78 Rongotai Road, Kilbirnie, Wellington, 6022 | Postal & delivery & office | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Galt
Oriental Bay, Wellington, 6011
Address used since 02 Nov 2012 |
Director | 21 Dec 2009 - current |
|
Dean Robert Galt
Roseneath, Wellington, 6011
Address used since 02 Nov 2012 |
Director | 21 Dec 2009 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 10 Dec 2010 |
Director | 21 Dec 2009 - 23 May 2018 |
| 78 Rongotai Road , Kilbirnie , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington | Physical & registered | 21 Dec 2009 - 20 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
21 Dec 2009 - current |
|
Galt, Dean Robert Director |
Roseneath Wellington 6011 |
06 May 2016 - current |
|
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
21 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Ngaire Alison Individual |
Oriental Bay Wellington 6011 |
21 Dec 2009 - 19 Sep 2016 |
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