Boulcott Ventures Limited
Type: NZ Limited Company (Ltd)Boulcott Ventures Limited (New Zealand Business Number 9429035251033) was started on 03 Aug 2004. 2 addresses are in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: registered, physical). At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their registered address, up until 31 Aug 2006. 3000001 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500000 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 1500001 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 information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Rongotai Road, Kilbirnie, Wellington, 6022 | Registered & physical & service | 31 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert Galt
Roseneath, Wellington, 6011
Address used since 04 Aug 2011 |
Director | 03 Aug 2004 - current |
|
Brian Robert Galt
Oriental Bay, Wellington, 6011
Address used since 04 Aug 2011 |
Director | 03 Aug 2004 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 03 Aug 2004 - 24 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 13 Oct 2005 - 31 Aug 2006 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 03 Aug 2004 - 13 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Dean Robert Director |
Roseneath Wellington 6011 |
06 May 2016 - current |
|
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
03 Aug 2004 - current |
|
Galt, Brian Robert Individual |
Oriental Bay Wellington 6011 |
03 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt, Ngaire Alison Individual |
Oriental Bay Wellington 6011 |
03 Aug 2004 - 19 Sep 2016 |
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