Out There Contracting Limited was incorporated on 26 Sep 2007 and issued an NZBN of 9429033119519. This registered LTD company has been supervised by 3 directors: Derek Wayne Brenchley - an active director whose contract began on 26 Sep 2007,
Petrina Joy Brenchley - an active director whose contract began on 01 Jun 2011,
Leanne Marie Brenchley - an inactive director whose contract began on 26 Sep 2007 and was terminated on 21 May 2009.
According to our information (updated on 19 Feb 2024), the company registered 1 address: Po Box 260, Matakana, Matakana, 0948 (category: postal, physical).
Until 26 May 2020, Out There Contracting Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
BizDb identified previous aliases for the company: from 26 Sep 2007 to 16 Apr 2018 they were called Brenchley Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brenchley, Derek Wayne (an individual) located at Rd 5, Whangateau postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brenchley, Petrina Joy - located at Rd 5, Whangateau. Out There Contracting Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Principal place of activity
559 Leigh Road, Rd 5, Whangateau, 0985 New Zealand
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 10 Jan 2020 to 26 May 2020
Address #2: 470 Clevedon Kawakawa Road, Rd5, Clevedon, 2585 New Zealand
Physical & registered address used from 01 Jul 2013 to 10 Jan 2020
Address #3: 44 Davidson Crescent, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 18 Jun 2012 to 01 Jul 2013
Address #4: 37 Routley Crescent, Elderslea, Upper Hutt, 5018 New Zealand
Physical & registered address used from 14 Jun 2011 to 18 Jun 2012
Address #5: 5 Longfellow Street, Upper Hutt New Zealand
Physical & registered address used from 26 Sep 2007 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brenchley, Derek Wayne |
Rd 5 Whangateau 0985 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brenchley, Petrina Joy |
Rd 5 Whangateau 0985 New Zealand |
05 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brenchley, Leanne Marie |
Upper Hutt |
26 Sep 2007 - 26 Sep 2007 |
Derek Wayne Brenchley - Director
Appointment date: 26 Sep 2007
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 31 Dec 2019
Address: 6249 Lake Road, Wairoa, 4195 New Zealand
Address used since 25 Jun 2014
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 22 Jul 2018
Petrina Joy Brenchley - Director
Appointment date: 01 Jun 2011
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 31 Dec 2019
Address: 6249 Lake Road, Wairoa, 4195 New Zealand
Address used since 25 Jun 2014
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 22 Jun 2018
Leanne Marie Brenchley - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 21 May 2009
Address: Upper Hutt, New Zealand
Address used since 26 Sep 2007
Kawakawa Bay Community Church Charitable Trust
1439 Clevedon-kawakawa Bay Road
Audacity International Limited
51 Bays Road, Rd5
Williams & Grant Limited
440 Clevedon Kawakawa Rd
Te Aho Whetu
877 Kawakawa Bay Road
Kauri Bay Farm Limited
853 Clevedon Kawakawa Bay Rd
Shamal Limited
853 Clevedon Kawakawa Road
Baskett Contractors Limited
416 North Road
Buildmate Limited
2/367 Whitdord Road, Howick
Chunda Limited
12 Fairhill Place
Euro-pacific Mouldings Limited
15 Fantail Crescent
Ray Swan Cabinetmakers Limited
11 Banks Road
Syj Holdings Pukekohe Limited
96a Broomfields Road