Customhouse Restaurant Limited, a registered company, was registered on 20 May 2004. 9429035421771 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Barry Peter Timmings - an active director whose contract started on 20 May 2004,
Judith Dawn Dickinson-Timmings - an inactive director whose contract started on 06 Aug 2006 and was terminated on 18 Dec 2024.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (type: registered, physical).
Customhouse Restaurant Limited had been using 1 Grater Street, Maori Hill, Dunedin as their physical address up until 16 Sep 2021.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99998 shares (100 per cent). Lastly the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 1 Grater Street, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 19 Nov 2012 to 16 Sep 2021
Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 19 Aug 2005 to 19 Nov 2012
Address: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch
Registered address used from 20 May 2004 to 19 Aug 2005
Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 20 May 2004 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dickinson-timmings, Judith Dawn |
Maori Hill Dunedin 9010 New Zealand |
25 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | One Star Group Limited Shareholder NZBN: 9429035373490 |
Maori Hill Dunedin 9010 New Zealand |
20 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Timmings, Barry Peter |
Maori Hill Dunedin 9010 New Zealand |
25 Nov 2009 - |
Barry Peter Timmings - Director
Appointment date: 20 May 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Sep 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2015
Judith Dawn Dickinson-timmings - Director (Inactive)
Appointment date: 06 Aug 2006
Termination date: 18 Dec 2024
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Sep 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2015
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