Offroad Holdings Limited, a registered company, was started on 30 Nov 2000. 9429037073282 is the NZBN it was issued. The company has been managed by 2 directors: Marilyn Ann Columb - an active director whose contract started on 30 Nov 2000,
Denis Joseph Columb - an active director whose contract started on 30 Nov 2000.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Offroad Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 28 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Columb, Denis Joseph (an individual) located at Queenstown, Queenstown postcode 9300,
Columb, Marilyn Ann (a director) located at Queenstown postcode 9300.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Oct 2016 to 28 Sep 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Sep 2010 to 07 Oct 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 19 Dec 2006 to 15 Sep 2010
Address: 61a Shotover St, Queenstown
Physical & registered address used from 30 Nov 2000 to 19 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Columb, Denis Joseph |
Queenstown Queenstown 9300 New Zealand |
30 Nov 2000 - |
| Director | Columb, Marilyn Ann |
Queenstown 9300 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
03 Sep 2012 - 12 Feb 2015 | |
| Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
07 Sep 2010 - 12 Feb 2015 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
03 Sep 2012 - 12 Feb 2015 | |
| Entity | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 |
07 Sep 2010 - 12 Feb 2015 | |
| Individual | Craw, Gavin John |
2 Clark St Dunedin |
30 Nov 2000 - 03 Sep 2012 |
| Individual | Holloway, Michael Richmond |
Queenstown |
30 Nov 2000 - 07 Sep 2010 |
Marilyn Ann Columb - Director
Appointment date: 30 Nov 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 24 Sep 2015
Denis Joseph Columb - Director
Appointment date: 30 Nov 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 24 Sep 2015
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