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Customhouse Restaurant Limited

Type: NZ Limited Company (Ltd)
9429035421771
NZBN
1508079
Company Number
Registered
Company Status
Current address
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 16 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dickinson-timmings, Judith Dawn Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 99998
Entity (NZ Limited Company) One Star Group Limited
Shareholder NZBN: 9429035373490
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Timmings, Barry Peter Maori Hill
Dunedin
9010
New Zealand
Directors

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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