Customhouse Ventures Limited
Type: NZ Limited Company (Ltd)Customhouse Ventures Limited (issued an NZ business number of 9429032364156) was registered on 04 Mar 2009. 2 addresses are currently in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: registered, physical). The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington had been their physical address, up to 14 Jun 2011. 6000001 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000000 shares (50% of shares), namely:
Galt, Brian Robert (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 3000001 shares); it includes
Galt, Dean Robert (a director) - located at Roseneath, Wellington,
Shillson, David Peter (an individual) - located at Seatoun, Wellington,
Galt, Brian Robert (an individual) - located at Oriental Bay, Wellington. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Rongotai Road, Kilbirnie, Wellington, 6022 | Registered & physical & service | 14 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Galt
342 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 06 Jun 2010 |
Director | 04 Mar 2009 - current |
|
Dean Robert Galt
Roseneath, Wellington, 6011
Address used since 06 Jun 2010 |
Director | 04 Mar 2009 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 23 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington | Physical & registered | 04 Mar 2009 - 14 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Dean Robert Director |
Roseneath Wellington 6011 |
06 May 2016 - current |
|
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
04 Mar 2009 - current |
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
04 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Ngaire Alison Individual |
Oriental Bay Wellington 6011 |
04 Mar 2009 - 20 Sep 2016 |
 |
Willeston Ventures Limited 78 Rongotai Road |
|
Johnston Ventures Limited 78 Rongotai Road |
|
Boulcott Ventures Limited 78 Rongotai Road |
|
Brg Holdings Limited 78 Rongotai Road |
|
Galt's Supermarket Limited 78 Rongotai Road |
|
Grocers Retreat Limited 78 Rongotai Road |