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The Outback Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031540421
NZBN
2484049
Company Number
Registered
Company Status
Current address
150 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 04 May 2012
150 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 08 May 2013

The Outback Hamilton Limited was started on 17 May 2010 and issued an NZ business number of 9429031540421. The registered LTD company has been supervised by 5 directors: John Edward Lawrenson - an active director whose contract began on 17 May 2010,
John Lawrenson - an active director whose contract began on 17 May 2010,
Junior Muliaina - an inactive director whose contract began on 17 May 2010 and was terminated on 27 Mar 2012,
Richard Dave Kahui - an inactive director whose contract began on 17 May 2010 and was terminated on 27 Mar 2012,
Stephen Rex Donald - an inactive director whose contract began on 17 May 2010 and was terminated on 27 Mar 2012.
As stated in our database (last updated on 30 May 2025), this company uses 1 address: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Up to 08 May 2013, The Outback Hamilton Limited had been using Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 as their physical address.
BizDb identified past names used by this company: from 17 May 2010 to 05 Feb 2016 they were called Marketplace Hospitality Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand

Physical address used from 17 May 2010 to 08 May 2013

Address #2: Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand

Registered address used from 17 May 2010 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Lawrenson Group Holdings Limited
Shareholder NZBN: 9429048958639
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Company Number: 1591914
Hamilton Central
Hamilton
3204
New Zealand
Entity John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Company Number: 1591914
Hamilton Central
Hamilton
3204
New Zealand
Entity M K D Limited
Shareholder NZBN: 9429031546331
Company Number: 2478829
Entity M K D Limited
Shareholder NZBN: 9429031546331
Company Number: 2478829

Ultimate Holding Company

31 Mar 2021
Effective Date
Lawrenson Group Holdings Limited
Name
Ltd
Type
8156081
Ultimate Holding Company Number
NZ
Country of origin
150 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

John Edward Lawrenson - Director

Appointment date: 17 May 2010

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Apr 2025

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Jun 2022

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 29 Apr 2021


John Lawrenson - Director

Appointment date: 17 May 2010

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 May 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 14 Apr 2015


Junior Muliaina - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 27 Mar 2012

Address: Hamilton, New Zealand

Address used since 17 May 2010


Richard Dave Kahui - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 27 Mar 2012

Address: Hamilton, New Zealand

Address used since 17 May 2010


Stephen Rex Donald - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 27 Mar 2012

Address: Hamilton, New Zealand

Address used since 17 May 2010

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