Outdoor and Marine 2005 Limited, a registered company, was registered on 16 Aug 2005. 9429034590362 is the number it was issued. The company has been managed by 1 director, named Clive Alec Jones - an active director whose contract started on 16 Aug 2005.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 126 Rodney Street, Wellsford, Wellsford, 0900 (type: physical, registered).
Outdoor and Marine 2005 Limited had been using 151 Rodney Street, Wellsford, Wellsford as their registered address up until 17 May 2022.
Previous names used by the company, as we found at BizDb, included: from 16 Aug 2005 to 12 Sep 2005 they were named Outdoor Marine Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 25 Jun 2012 to 17 May 2022
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 19 Jun 2009 to 25 Jun 2012
Address: 142 Rodney Street, Wellsford
Physical & registered address used from 16 Aug 2005 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Clive Alec |
Wellsford Wellsford 0900 New Zealand |
16 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Jones, Kimerley Adeline |
Wellsford Wellsford 0900 New Zealand |
25 Feb 2015 - |
| Individual | Jones, Clive Alec |
Wellsford Wellsford 0900 New Zealand |
16 Aug 2005 - |
| Individual | Jones, Brianne Elizabeth |
Rd 4 Wellsford 0974 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashford, Roger Charles |
Mangawhai New Zealand |
16 Aug 2005 - 25 Feb 2015 |
Clive Alec Jones - Director
Appointment date: 16 Aug 2005
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 31 May 2011
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