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Kea Outdoors Limited

Type: NZ Limited Company (Ltd)
9429031207522
NZBN
3283569
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
46 West Meadows Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 10 Apr 2019

Kea Outdoors Limited was registered on 24 Feb 2011 and issued an NZ business number of 9429031207522. The registered LTD company has been run by 3 directors: Matthew John Butler - an active director whose contract began on 24 Feb 2011,
Suzanne Butler - an inactive director whose contract began on 24 Feb 2011 and was terminated on 25 May 2012,
Nicholas James Brownsword - an inactive director whose contract began on 24 Feb 2011 and was terminated on 11 Apr 2012.
According to BizDb's database (last updated on 23 Apr 2024), this company uses 1 address: 46 West Meadows Drive, Wanaka, Wanaka, 9305 (category: registered, physical).
Up until 10 Apr 2019, Kea Outdoors Limited had been using 5 Henry Bell Close, Cambridge, Cambridge as their registered address.
BizDb identified more names for this company: from 17 May 2021 to 08 Jul 2021 they were called Beredi Outdoors Limited, from 22 Sep 2015 to 17 May 2021 they were called Traveltruly Limited and from 20 May 2013 to 22 Sep 2015 they were called Chieftech Limited.
A total of 2500000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Butler, Matthew John (an individual) located at Wanaka, Wanaka postcode 9305. Kea Outdoors Limited was categorised as "Guiding service operation - outdoor pursuits" (business classification R913950).

Addresses

Principal place of activity

46 West Meadows Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: 5 Henry Bell Close, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Apr 2015 to 10 Apr 2019

Address: 8 Hannon Road, Cambridge, 3434 New Zealand

Physical address used from 23 Jun 2014 to 30 Apr 2015

Address: 32 Ethel Street, Sandringham, Auckland, 1025 New Zealand

Physical address used from 28 May 2013 to 23 Jun 2014

Address: 8 Hannon Road, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 24 Feb 2011 to 30 Apr 2015

Address: 8 Hannon Road, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 24 Feb 2011 to 28 May 2013

Contact info
64 21 2469616
Phone
mattjohnbutler@gmail.com
Email
No website
Website
www.traveltruly.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500000
Individual Butler, Matthew John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Suzanne Leamington
Cambridge
3432
New Zealand
Director Nicholas James Brownsword Eastbourne
Lower Hutt
5013
New Zealand
Entity Bentley Capital Limited
Shareholder NZBN: 9429030973077
Company Number: 3523111
Entity Bentley Capital Limited
Shareholder NZBN: 9429030973077
Company Number: 3523111
Individual Brownsword, Nicholas James Eastbourne
Lower Hutt
5013
New Zealand
Directors

Matthew John Butler - Director

Appointment date: 24 Feb 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Apr 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 06 Apr 2015


Suzanne Butler - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 25 May 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 24 Feb 2011


Nicholas James Brownsword - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 11 Apr 2012

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Feb 2011

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