Willeston Ventures Limited was registered on 21 Dec 2009 and issued a number of 9429031717465. The registered LTD company has been run by 3 directors: Brian Robert Galt - an active director whose contract started on 21 Dec 2009,
Dean Robert Galt - an active director whose contract started on 21 Dec 2009,
David Peter Shillson - an inactive director whose contract started on 21 Dec 2009 and was terminated on 23 May 2018.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (types include: postal, delivery).
Until 20 Dec 2010, Willeston Ventures Limited had been using The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington as their physical address.
A total of 4000100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2000050 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2000050 shares) and includes
Galt, Brian Robert - located at Oriental Bay, Wellington. Willeston Ventures Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
78 Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand
Previous address
Address #1: The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington New Zealand
Physical & registered address used from 21 Dec 2009 to 20 Dec 2010
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000050 | |||
| Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
21 Dec 2009 - |
| Director | Galt, Dean Robert |
Roseneath Wellington 6011 New Zealand |
06 May 2016 - |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
21 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 2000050 | |||
| Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
21 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galt, Ngaire Alison |
Oriental Bay Wellington 6011 New Zealand |
21 Dec 2009 - 19 Sep 2016 |
Brian Robert Galt - Director
Appointment date: 21 Dec 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Nov 2012
Dean Robert Galt - Director
Appointment date: 21 Dec 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Nov 2012
David Peter Shillson - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 23 May 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Dec 2010
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